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CARTESIAN DEVELOPMENTS LIMITED

Company number 08353823

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100,000
28 Jan 2014 AD01 Registered office address changed from Britannia Buildings Coventry Road Burbage Hinckley Leicestershire LE10 2HL United Kingdom on 28 January 2014
14 Aug 2013 TM01 Termination of appointment of Marcus James Sleath as a director on 1 August 2013
14 Aug 2013 TM01 Termination of appointment of Jan Frederik Oldenhuizing as a director on 1 August 2013
14 Aug 2013 TM01 Termination of appointment of Johan Olof Holmberg as a director on 1 August 2013
14 Aug 2013 TM01 Termination of appointment of Jan Jacob Farnholt as a director on 1 August 2013
04 Jun 2013 TM02 Termination of appointment of Nicholas Smith as a secretary on 4 June 2013
21 Feb 2013 AD01 Registered office address changed from Britannia Buildings Britannia Road Burbage Hinckley Leicestershire LE10 2HF United Kingdom on 21 February 2013
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 100,000
11 Feb 2013 AD01 Registered office address changed from 199 Windermere Avenue Nuneaton Warwickshire CV11 6HW England on 11 February 2013
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 5
11 Feb 2013 AP01 Appointment of Mr Jan Jacob Farnholt as a director on 6 February 2013
11 Feb 2013 AP01 Appointment of Mr Jan Frederik Oldenhuizing as a director on 6 February 2013
11 Feb 2013 AP01 Appointment of Mr Johan Olof Holmberg as a director on 6 February 2013
09 Jan 2013 NEWINC Incorporation