BARBON SUB HOLDCO (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1527 July 2015 | APPLICATION FOR STRIKING-OFF |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR PHILIP SCREETON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 09/04/159 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | VARIOUS ADMINISTRATIVE MATTERS - SEE IMAGE 06/08/2014 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR PHILIP SCREETON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MARTIN TOTTY |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THIRD FLOOR SUNLEY HOUSE BEDFORD PARK SOUTH CROYDON SURREY CR0 2AP |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 03/06/133 June 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON |
| 12/04/1312 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 19/03/1219 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 21/03/1121 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PACKHAM |
| 04/03/094 March 2009 | COMPANY NAME CHANGED WAVEBRICK LIMITED CERTIFICATE ISSUED ON 04/03/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LONG |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS EWEN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 04/03/094 March 2009 | SECRETARY APPOINTED CHRISTINE HONG YE |
| 04/03/094 March 2009 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 04/03/094 March 2009 | DIRECTOR APPOINTED DAVID MARTIN OLIVER |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PACKHAM / 16/05/2008 |
| 15/04/0815 April 2008 | ADOPT ARTICLES 03/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN PATRICK LONG |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DOUGLAS JAMES EWEN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MATTHEW PACKHAM |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/0825 March 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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