CARBONLITE DESIGN AND BUILD LTD.

Company number SC359697

Date	Type	Description	View / Download
12 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(4 pages)
27 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 30 May 2013	(1 page)
22 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
07 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
10 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
22 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Matthew John Stevenson on 1 January 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 9 June 2010	(2 pages)
28 May 2010	TM01	Termination of appointment of Uwe Brandstatter as a director	(2 pages)
16 Jun 2009	288a	Director appointed uwe brandstatter	(2 pages)
29 May 2009	288a	Director appointed matthew john stevenson	(2 pages)
20 May 2009	288b	Appointment terminated director stephen george mabbott	(1 page)
20 May 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
15 May 2009	NEWINC	Incorporation	(18 pages)