CARTUS RELOCATION LIMITED

Company number 05084333 ·

Dissolved

46 filings

Date Filing
26 Mar 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Dec 2012 APPLICATION FOR STRIKING-OFF View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Oct 2011 AUDITOR'S RESIGNATION View document
17 Oct 2011 AUDITOR'S RESIGNATION View document
12 Oct 2011 SECTION 517 View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM DARPEN HOUSE 3 WATER LANE RICHMOND SURREY TW9 1TJ View document
6 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
23 Feb 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Feb 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINS View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINS View document
31 Dec 2010 COMPANY NAME CHANGED PRIMACY UK, LIMITED CERTIFICATE ISSUED ON 31/12/10 View document
31 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL View document
6 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 01/03/2010 View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GRAYSON FULLER View document
29 Oct 2009 SAIL ADDRESS CREATED View document
5 Jun 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
9 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAYSON FULLER / 26/10/2007 View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Nov 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
21 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View document
6 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
7 May 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 Incorporation View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document