CARBON MINING PLC

Company number 05378345

Date	Type	Description	View / Download
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 9 December 2010	(5 pages)
16 Dec 2009	4.70	Declaration of solvency	(4 pages)
16 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
16 Dec 2009	AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 16 December 2009	(1 page)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 431,764.38	(4 pages)
30 Nov 2009	TM01	Termination of appointment of Wahid Salam as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Laith Reynolds as a director	(1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from suite 106 8-10 hallam street london W1W 6JE	(1 page)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	(17 pages)
19 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ	(1 page)
07 Aug 2008	288b	Appointment Terminated Director dennis thomas	(1 page)
07 Aug 2008	288b	Appointment Terminated Director andrew jameson	(1 page)
28 Mar 2008	363a	Return made up to 28/02/08; full list of members	(17 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
17 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
23 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	88(2)R	Ad 08/06/07--------- £ si 2000000@.01=20000 £ ic 256607/276607	(2 pages)
11 Jun 2007	AUD	Auditor's resignation	(1 page)
31 Mar 2007	363s	Return made up to 28/02/07; change of members	(13 pages)

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