BIOCARBON TRACKER LIMITED

Company number 07814467

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2016	AA	Total exemption full accounts made up to 14 April 2015	(15 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(3 pages)
23 Jan 2015	AA	Total exemption full accounts made up to 14 April 2014	(15 pages)
02 Jan 2015	TM01	Termination of appointment of Tirath Magdani as a director on 16 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Patrick Lynch as a director on 16 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Andrew William Owens as a director on 16 December 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(5 pages)
27 Feb 2014	TM01	Termination of appointment of Tanis Jardin as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(5 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 14 April 2013	(16 pages)
06 Mar 2013	AP01	Appointment of Patrick Lynch as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Ms Tanis Elizabeth Jardin as a director	(2 pages)
16 Jan 2013	AA	Total exemption full accounts made up to 14 April 2012	(16 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AP01	Appointment of Richard William Clifton as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Tirath Magdani as a director	(2 pages)
29 Feb 2012	AA01	Current accounting period shortened from 31 October 2012 to 14 April 2012	(1 page)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 100	(3 pages)
29 Feb 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 29 February 2012	(1 page)
19 Oct 2011	AP03	Appointment of Richard William Clifton as a secretary	(1 page)
19 Oct 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
19 Oct 2011	AP01	Appointment of Mr Andrew William Owens as a director	(2 pages)