CARTE CONSULTING LIMITED

Company Documents

DateDescription
04/02/144 February 2014 STRUCK OFF AND DISSOLVED

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/135 February 2013 FIRST GAZETTE

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01/03/121 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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25/06/1125 June 2011 DISS40 (DISS40(SOAD))

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23/06/1123 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
MICHAEL FENTON & CO 1 RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB

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10/05/1110 May 2011 FIRST GAZETTE

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT CARTER / 04/04/2010

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03/06/103 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 SECRETARY APPOINTED AMANDA LOUISE JOTHAM

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24/04/0824 April 2008 DIRECTOR APPOINTED GREGORY ROBERT CARTER

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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04/04/084 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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