CARTHOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1029 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1025 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2010:LIQ. CASE NO.1 |
| 28/05/1028 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/01/1027 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2009:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: GISTERED OFFICE CHANGED ON 17/07/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 14/07/0914 July 2009 | COMPANY NAME CHANGED U4EA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 15/07/09 |
| 08/07/098 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008966,00009577 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLUMB HARRINGTON |
| 02/04/092 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN DAMGAARD NEILSEN |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLUMB HARRINGTON / 13/11/2008 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON / 13/11/2008 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 09/10/089 October 2008 | SECRETARY APPOINTED QUAYSECO LIMITED |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | AUDITOR'S RESIGNATION |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED DEGREE2 INNOVATIONS LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 12/12/02 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | ﾽ NC 48000/10000000 12/ |
| 20/01/0320 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0320 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0320 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0210 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: G OFFICE CHANGED 20/07/00 840-844 HIGH ROAD LEYTON LONDON E10 6AE |
| 03/07/003 July 2000 | ADOPT ARTICLES 26/06/00 |
| 29/12/9929 December 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | APPLICATION FOR STRIKING-OFF |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | Incorporation |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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