CARNA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/12/1312 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/09/1312 September 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/03/1328 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
FIRST FLOOR 47-57 MARYLEBONE LANE
LONDON
W1U 2NT
UNITED KINGDOM

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28/03/1328 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1328 March 2013 STATEMENT OF AFFAIRS/4.19

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROSSMAN

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 November 2011

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14/02/1314 February 2013 Annual return made up to 10 November 2012 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN MATHIAS COSGRAVE / 13/02/2013

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13/02/1313 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CIARAN MATHIAS COSGRAVE / 13/02/2013

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05/02/135 February 2013 DISS40 (DISS40(SOAD))

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06/11/126 November 2012 FIRST GAZETTE

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS UNITED KINGDOM

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13/02/1213 February 2012 Annual return made up to 10 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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04/02/114 February 2011 SUB DIV 31/01/2011

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04/02/114 February 2011 SUB-DIVISION 31/01/11

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03/02/113 February 2011 DIRECTOR APPOINTED NICHOLAS GROSSMAN

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 51 QUEEN ANNE STREET LONDON W16 9HS UNITED KINGDOM

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10/11/1010 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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