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CARNELL MANAGEMENT SOLUTIONS LIMITED

Company number 09752949

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	CERTNM	Company name changed heat recovery systems uk LIMITED\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	View PDF Company name changed heat recovery systems uk LIMITED\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	TM01	Termination of appointment of Roger Margereson as a director on 15 September 2015	View PDF Termination of appointment of Roger Margereson as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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