CARTER FLEMING GROUP LTD

Company number 07925836

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2014	AR01	Annual return made up to 4 April 2014 Statement of capital on 2014-06-06 GBP 100	(14 pages)
06 Jun 2014	AR01	Annual return made up to 4 April 2013	(14 pages)
06 Jun 2014	AA	Accounts made up to 31 January 2013	(3 pages)
06 Jun 2014	RT01	Administrative restoration application	(3 pages)
12 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AP02	Appointment of Carter Fleming Group as a director on 28 March 2012	(2 pages)
29 Mar 2012	CERTNM	Company name changed keomis resources consultants LTD\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29	(2 pages)
29 Mar 2012	CONNOT	Change of name notice	(2 pages)
28 Mar 2012	AD01	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 28 March 2012	(1 page)
28 Mar 2012	AP01	Appointment of Mr Roddie Fleming as a director on 27 March 2012	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director on 27 March 2012	(1 page)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)