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CARBON DEVELOPMENT MANAGEMENT LIMITED

Company number 09782318

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 TM01 Termination of appointment of Robert Michael Fidock as a director on 7 April 2018
19 Apr 2018 TM01 Termination of appointment of Stuart Thurston Gibbs as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Nicholas Duncan Wood as a director on 5 April 2018
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
10 Mar 2017 CH01 Director's details changed for Mr Nicholas Duncan Wood on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Stuart Thurston Gibbs as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Carl Mccormick as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Nicholas Duncan Wood as a director on 10 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
22 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Dec 2015 CERTNM Company name changed altius goc (52 london road sandy) LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
09 Nov 2015 TM01 Termination of appointment of Paul Anthony Ash as a director on 6 November 2015
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted