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CARTEQ SERVICES LTD

Company number 11320224

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-20
23 Jul 2018 TM01 Termination of appointment of Reginald Stephen Hollman as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr Horacio Jose Ufano Di Carlo as a director on 20 July 2018
23 Jul 2018 AP01 Appointment of Mr Eduard Hans Werner Marschang as a director on 20 July 2018
20 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-20
  • GBP 100