CARLSON VARUTRANSPORT LIMITED

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Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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18/09/1218 September 2012 FIRST GAZETTE

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON ARVE CARLSON / 12/06/2012

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16/07/1216 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS
ENGLAND

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
LONDON
SW1E 5ER
ENGLAND

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24/05/1124 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JON ARVE CARLSON / 24/05/2011

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
LONDON
SW1E 5ER
ENGLAND - UK

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON ARVE CARLSON / 12/06/2010

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13/06/1013 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2010

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/07/0925 July 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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22/05/0922 May 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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