CARROS SENSORS MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | REDUCE ISSUED CAPITAL 07/08/2019 |
| 13/08/1913 August 2019 | 13/08/19 STATEMENT OF CAPITAL USD 0.01 |
| 13/08/1913 August 2019 | SOLVENCY STATEMENT DATED 07/08/19 |
| 13/08/1913 August 2019 | STATEMENT BY DIRECTORS |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / INNOVISTA SENSORS TOPCO LTD / 10/03/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED INNOVISTA SENSORS MIDCO LTD CERTIFICATE ISSUED ON 23/02/18 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MELISSA GABRIELLE BOURGEOIS |
| 15/02/1815 February 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 73 CORNHILL LONDON EC3V 3QQ ENGLAND |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 26/10/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1625 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/157 December 2015 | COMPANY NAME CHANGED CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD CERTIFICATE ISSUED ON 07/12/15 |
| 30/11/1530 November 2015 | SOLVENCY STATEMENT DATED 25/11/15 |
| 30/11/1530 November 2015 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL USD 3223.911936 |
| 30/11/1530 November 2015 | STATEMENT BY DIRECTORS |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM TECHNOLOGY GATEWAY CORNWALL ROAD SOUTH WIGSTON LEICESTERSHIRE LE18 4XH |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | 03/07/15 STATEMENT OF CAPITAL USD 322391193.6 |
| 15/06/1515 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 08/04/15 STATEMENT OF CAPITAL USD 322375174.6 |
| 03/11/143 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR. ERIC PILAUD |
| 07/10/147 October 2014 | COMPANY NAME CHANGED CARROS UK MIDCO LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR. RICHARD HOWARD KLEINER |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL USD 221870006.6 |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL USD 317000006.6 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 16/09/1416 September 2014 | 16/09/14 STATEMENT OF CAPITAL USD 6.60 |
| 16/09/1416 September 2014 | RESOLUTION TO REDENOMINATE SHARES 10/09/2014 |
| 16/09/1416 September 2014 | SUB-DIVISION 10/09/14 |
| 16/09/1416 September 2014 | 10/09/14 STATEMENT OF CAPITAL USD 6.6388 |
| 16/09/1416 September 2014 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 03/06/143 June 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 30/05/1430 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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