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CAR-TECH SOUND & SECURITY (UK) LIMITED

Company number 03630623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2016 AD01 Registered office address changed from C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD England to C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD on 20 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 TM01 Termination of appointment of Ozkan Hormetli as a director on 27 November 2010
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 AP01 Appointment of Mr Ahmet Durak as a director on 1 October 2009
30 Jun 2016 AD01 Registered office address changed from 327 West Green Road London N15 3PB to C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD on 30 June 2016
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 September 2012
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Mar 2015 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
22 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
27 Nov 2010 AP01 Appointment of Mr Ozkan Hormetli as a director
27 Nov 2010 TM01 Termination of appointment of Savas Veziroglu as a director
30 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Savas Veziroglu on 1 October 2009