CARSON CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | APPLICATION FOR STRIKING-OFF |
| 19/08/1119 August 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DISS REQUEST WITHDRAWN |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/111 April 2011 | APPLICATION FOR STRIKING-OFF |
| 02/02/112 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY VILDLYR LIMITED |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEENEAR LIMITED |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
| 25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 122 BOLTON ROAD EAST PORTSUNLIGHT WIRRAL MERSEYSIDE CH62 4RX |
| 01/06/051 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0324 March 2003 | SHARE CERT 14/03/03 |
| 01/07/021 July 2002 | S366A DISP HOLDING AGM 02/05/02 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 27/05/0227 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 02/05/022 May 2002 | Incorporation |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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