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CARSON NETWORK LIMITED

Company number 07464425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 MA Memorandum and Articles of Association
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 2.00
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 100.00
09 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/03/2011
09 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/03/2011
08 Mar 2011 AD01 Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 8 March 2011
08 Mar 2011 TM01 Termination of appointment of Susan Buhagiar as a director
01 Mar 2011 AP01 Appointment of Mr Ryan Carson as a director
01 Mar 2011 AP01 Appointment of Mrs Gillian Carson as a director
26 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-21
26 Jan 2011 CONNOT Change of name notice
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)