CARBOTEK WINES LIMITED

Company number 08202897

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2015	CERTNM	Company name changed lualdo uk LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-05-28	(4 pages)
18 Jun 2015	CONNOT	Change of name notice	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Cataldo Scarnera as a director on 1 February 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Guy Howell as a director on 1 February 2015	(2 pages)
02 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(3 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
06 Jan 2015	CERTNM	Company name changed draft craft LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
06 Jan 2015	CONNOT	Change of name notice	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Francis Gerald Brown as a director on 1 November 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(3 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
23 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 100	(3 pages)
23 Nov 2013	AD01	Registered office address changed from Gardeners Farm Sherfield English Lane Plaitford Romsey Hampshire SO51 6EJ United Kingdom on 23 November 2013	(1 page)
27 Dec 2012	AP01	Appointment of Mr Roger David Yalden as a director	(2 pages)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)