CARATIME UK LIMITED

Company number 07867601

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(3 pages)
30 Aug 2013	AA	Accounts made up to 31 December 2012	(2 pages)
19 Mar 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Pierre-Edouard Sapin as a director on 26 February 2013	(1 page)
11 Mar 2013	AD01	Registered office address changed from 32 Grosvenor Crescent Mews London SW1X 7EX United Kingdom on 11 March 2013	(1 page)
16 Dec 2011	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 14 December 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director on 15 December 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Grant Andrew Esterhuizen as a director on 15 December 2011	(1 page)
15 Dec 2011	AP01	Appointment of Pierre-Edouard Sapin as a director on 14 December 2011	(2 pages)
15 Dec 2011	AP01	Appointment of Anne-Sophie Mignaux Sapin as a director on 14 December 2011	(2 pages)
14 Dec 2011	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 14 December 2011	(1 page)
14 Dec 2011	CERTNM	Company name changed mensola co 115 LIMITED\certificate issued on 14/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-14	(3 pages)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)