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CARTA ACQUISITIONS LIMITED

Company number 07652742

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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)
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 0.02	View PDF Statement of capital on 29 March 2012 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CAP-SS	Solvency Statement dated 27/03/12	View PDF Solvency Statement dated 27/03/12 - link opens in a new window - 1 page (1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Mar 2012	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 6 March 2012	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA01	Current accounting period extended from 31 May 2012 to 30 November 2012	View PDF Current accounting period extended from 31 May 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL on 1 August 2011	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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