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CARLETON CAPITAL LIMITED

Company number 09490438

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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)
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM01	Termination of appointment of Jonathan Kozakiewicz as a director on 14 September 2016	View PDF Termination of appointment of Jonathan Kozakiewicz as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AD01	Registered office address changed from The White House 6 Queens Square Poulton Le Fylde Lancashire FY6 7BN United Kingdom to 10a Tithebarn Street Poulton-Le-Fylde FY6 7BX on 27 September 2016	View PDF Registered office address changed from The White House 6 Queens Square Poulton Le Fylde Lancashire FY6 7BN United Kingdom to 10a Tithebarn Street Poulton-Le-Fylde FY6 7BX on 27 September 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	CERTNM	Company name changed ta services LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed ta services LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AP01	Appointment of Mr Adrian Eliffe as a director on 1 January 2016	View PDF Appointment of Mr Adrian Eliffe as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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