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CONSERVATION CENTRAL NETWORK (UK) LTD

Company number 07746933

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
17 Apr 2014 CERTNM Company name changed carbon central network (uk) LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
14 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Erminio Kotlar on 19 November 2013
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Mar 2013 AD01 Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom on 26 March 2013
28 Nov 2012 TM01 Termination of appointment of Neil Ward as a director
26 Nov 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Neil Ward as a director
30 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 100
30 Aug 2011 AP01 Appointment of Neil Stuart Ward as a director
30 Aug 2011 AP01 Appointment of Erminio Kotlar as a director
19 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Aug 2011 NEWINC Incorporation