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CARBONPASSPORT LIMITED

Company number SC316303

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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)
08 Jul 2011	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)
18 Mar 2011	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 Mar 2011	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 - 5 pages (5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 6	View PDF Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 6 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	CH01	Director's details changed for Jane Rycraft Thomson on 12 February 2010	View PDF Director's details changed for Jane Rycraft Thomson on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for John Stewart Thomson on 12 February 2010	View PDF Director's details changed for John Stewart Thomson on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Kathryn Ellen Shedden on 12 February 2010	View PDF Director's details changed for Kathryn Ellen Shedden on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Simon Richard Weston Bliss on 12 February 2010	View PDF Director's details changed for Simon Richard Weston Bliss on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for John Shedden on 12 February 2010	View PDF Director's details changed for John Shedden on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Dawn Margaret Bliss on 12 February 2010	View PDF Director's details changed for Dawn Margaret Bliss on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 5@1=5 £ ic 1/6	View PDF Ad 22/05/07--------- £ si 5@1=5 £ ic 1/6 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	123	Nc inc already adjusted 22/05/07	View PDF Nc inc already adjusted 22/05/07 - link opens in a new window - 1 page (1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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