CARBON CONTROL SOFTWARE LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/05/1224 May 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 6 WEST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6DL SCOTLAND |
| 04/07/114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIES |
| 11/05/1111 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 10/05/2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCPHAIL |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1120 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITYWORKS LIMITED / 19/12/2009 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH GRANT |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE CLAYTON |
| 03/06/103 June 2010 | DIRECTOR APPOINTED STEVEN MCPHAIL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED HAMISH GRANT |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GILLIES |
| 03/06/103 June 2010 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED |
| 10/05/1010 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1010 May 2010 | SUB-DIVISION 21/04/10 |
| 05/02/105 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACPHERSON GILLIES / 11/01/2010 |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITYWORKS LIMITED / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE CLAYTON / 11/01/2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM WOODBURN HOUSE 4 - 5 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1RD |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: 13 VICTORIA STREET ABERDEEN AB10 1XB |
| 06/10/086 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED EQUITYWORKS LIMITED |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MARIE LOUISE CLAYTON |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN GILLIES |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company