CARBO MONETA LIMITED

Company number 07735390

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2014	DS01	Application to strike the company off the register	(2 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	(5 pages)
07 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	AA	Total exemption full accounts made up to 31 August 2012	(10 pages)
26 Mar 2013	TM01	Termination of appointment of Neil Stewart as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AD01	Registered office address changed from Fulvens Grove Road Friston Saxmundham Suffolk IP17 1PP England on 10 January 2012	(1 page)
05 Dec 2011	TM02	Termination of appointment of Amanda Mallett as a secretary	(1 page)
05 Dec 2011	TM01	Termination of appointment of Colin Mallett as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Roy Fuscone as a director	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 100	(3 pages)
12 Oct 2011	CERTNM	Company name changed digital sunpower LTD\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-09-27	(2 pages)
12 Oct 2011	CONNOT	Change of name notice	(1 page)
11 Oct 2011	AP01	Appointment of Mr Nigel William Burton-White as a director	(3 pages)
03 Oct 2011	AP01	Appointment of Neil Miller Stewart as a director	(3 pages)
10 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)