CARROS SENSORS MIDCO LIMITED

Company number 09064568

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
02 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 6 March 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 23 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 23 January 2020	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Aug 2019	SH19	Statement of capital on 13 August 2019 USD 0.01	(3 pages)
13 Aug 2019	SH20	Statement by Directors	(2 pages)
13 Aug 2019	CAP-SS	Solvency Statement dated 07/08/19	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
20 Jun 2018	PSC05	Change of details for Innovista Sensors Topco Ltd as a person with significant control on 10 March 2018	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
15 Feb 2018	AP01	Appointment of Melissa Gabrielle Bourgeois as a director on 1 February 2018	(2 pages)
15 Feb 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ England to 35 Great St Helen's London EC3A 6AP on 15 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Richard Howard Kleiner as a director on 31 December 2017	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)