CompaniesInTheUK

CARLSON SOFTWARE UK LIMITED

Company number 06929784 ·

Dissolved

31 filings

Date Filing
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 COMPANY NAME CHANGED CARTOGOO LIMITED · CERTIFICATE ISSUED ON 10/02/15 View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA TRAINER View document
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE CARLSON View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM · 2 FESTIVAL SQUARE · LITTLE GERMANY · BRADFORD · WEST YORKSHIRE · BD1 5BD View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Jun 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013 View document
13 May 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
12 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 May 2014 CHANGE OF NAME 04/04/2014 View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 2 STATION VIEW · OXENHOPE · WEST YORKSHIRE · BD22 9SB View document
14 Apr 2014 DIRECTOR APPOINTED MRS BARBARA ELAINE CARLSON FERNANDES View document
11 Apr 2014 DIRECTOR APPOINTED MR MICHAEL ALAN JARJOSA View document
11 Apr 2014 DIRECTOR APPOINTED MR BRUCE ROBERT CARLSON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Aug 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
30 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Oct 2012 DISS40 (DISS40(SOAD)) View document
17 Oct 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
9 Oct 2012 FIRST GAZETTE View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 View document
30 Aug 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GWENDOLINE CHRISTIANE TRAINER / 08/07/2011 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GWENDOLINE CHRISTIANE TRAINER / 10/06/2010 View document
16 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
10 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document