17 Nov 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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04 Aug 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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27 Jul 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 Jul 2015 |
mortgage |
Statement of satisfaction of a charge
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4 |
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19 May 2015 |
officers |
Appointment of secretary (Mr Philip Screeton)
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2 |
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18 May 2015 |
officers |
Termination of appointment of secretary (Stefan Gackowski)
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1 |
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09 Apr 2015 |
annual-return |
Annual Return
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4 |
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19 Aug 2014 |
resolution |
Resolution
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4 |
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18 Aug 2014 |
accounts |
Annual Accounts
|
13 |
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14 Mar 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BARBON SUB HOLDCO (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2014 |
officers |
Appointment of secretary (Mr Stefan Gackowski)
|
2 |
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|
10 Dec 2013 |
officers |
Termination of appointment of secretary (Christina Ye)
|
1 |
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|
09 Dec 2013 |
officers |
Termination of appointment of director (Kevin Withington)
|
1 |
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|
09 Dec 2013 |
officers |
Appointment of director (Mr Philip Screeton)
|
2 |
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Total credits: 0
|
11 Nov 2013 |
officers |
Termination of appointment of director (Ian Sutherland)
|
1 |
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04 Nov 2013 |
officers |
Appointment of director (Martin Totty)
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2 |
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01 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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29 Oct 2013 |
accounts |
Annual Accounts
|
13 |
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04 Jun 2013 |
officers |
Termination of appointment of director (Michael Ramsey)
|
1 |
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03 Jun 2013 |
officers |
Appointment of director (Kevin Michael Withington)
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2 |
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12 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
12 Jul 2012 |
accounts |
Annual Accounts
|
11 |
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|
15 Jun 2012 |
officers |
Termination of appointment of director (David Oliver)
|
1 |
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15 Jun 2012 |
officers |
Appointment of director (Mr Michael Francis Ramsey)
|
2 |
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19 Mar 2012 |
annual-return |
Annual Return
|
5 |
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|
01 Dec 2011 |
officers |
Change of particulars for director (Ian Ronald Sutherland)
|
2 |
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|
06 Oct 2011 |
officers |
Appointment of director (Ian Ronald Sutherland)
|
2 |
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|
04 Oct 2011 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BARBON SUB HOLDCO (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2011 |
officers |
Termination of appointment of director (Andrew Jenkinson)
|
1 |
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|
21 Mar 2011 |
annual-return |
Annual Return
|
5 |
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|
05 Oct 2010 |
accounts |
Annual Accounts
|
12 |
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|
08 Apr 2010 |
annual-return |
Annual Return
|
5 |
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|
08 Oct 2009 |
officers |
Change of particulars for director (Andrew Timothy Jenkinson)
|
2 |
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08 Oct 2009 |
officers |
Change of particulars for secretary (Christina Hong Ye)
|
1 |
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08 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
19 |
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21 Aug 2009 |
accounts |
Annual Accounts
|
7 |
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|
30 Apr 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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13 Apr 2009 |
annual-return |
Return made up to 12/03/09; full list of members
|
4 |
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10 Mar 2009 |
incorporation |
Memorandum Articles
|
30 |
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04 Mar 2009 |
officers |
Appointment terminated secretary jordan company secretaries LIMITED
|
1 |
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04 Mar 2009 |
officers |
Secretary appointed christine hong ye
|
1 |
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04 Mar 2009 |
officers |
Director appointed david martin oliver
|
1 |
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04 Mar 2009 |
address |
Registered office changed on 04/03/2009 from 20-22 bedford row london WC1R 4JS
|
1 |
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|
04 Mar 2009 |
officers |
Director appointed andrew timothy jenkinson
|
1 |
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04 Mar 2009 |
officers |
Appointment terminated director douglas ewen
|
1 |
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04 Mar 2009 |
officers |
Appointment terminated director matthew packham
|
1 |
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|
04 Mar 2009 |
officers |
Appointment terminated director stephen long
|
1 |
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|
04 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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03 Jun 2008 |
officers |
Director's change of particulars / matthew packham / 16/05/2008
|
1 |
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15 Apr 2008 |
resolution |
Resolution
|
32 |
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10 Apr 2008 |
officers |
Director appointed matthew packham
|
2 |
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10 Apr 2008 |
officers |
Director appointed stephen john patrick long
|
3 |
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10 Apr 2008 |
officers |
Director appointed douglas james ewen
|
2 |
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25 Mar 2008 |
address |
Registered office changed on 25/03/2008 from 1 mitchell lane bristol BS1 6BU
|
1 |
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|
25 Mar 2008 |
officers |
Secretary appointed jordan company secretaries LIMITED
|
2 |
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|
20 Mar 2008 |
officers |
Appointment terminated director instant companies LIMITED
|
1 |
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20 Mar 2008 |
officers |
Appointment terminated secretary swift incorporations LIMITED
|
1 |
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|
12 Mar 2008 |
incorporation |
Incorporation Company
|
17 |
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