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Carte Diem Ltd

Documents

Total Documents48
Total Pages176

Filing History

9 March 2021First Gazette notice for voluntary strike-off
25 February 2021Application to strike the company off the register
21 September 2020Confirmation statement made on 20 September 2020 with no updates
20 July 2020Accounts for a dormant company made up to 31 March 2020
21 October 2019Accounts for a dormant company made up to 31 March 2019
20 September 2019Confirmation statement made on 20 September 2019 with no updates
13 December 2018Accounts for a dormant company made up to 31 March 2018
24 September 2018Confirmation statement made on 20 September 2018 with no updates
3 October 2017Accounts for a dormant company made up to 31 March 2017
3 October 2017Accounts for a dormant company made up to 31 March 2017
26 September 2017Confirmation statement made on 20 September 2017 with no updates
26 September 2017Confirmation statement made on 20 September 2017 with no updates
20 September 2016Confirmation statement made on 20 September 2016 with updates
2 August 2016Accounts for a dormant company made up to 31 March 2016
2 August 2016Accounts for a dormant company made up to 31 March 2016
16 October 2015Accounts for a dormant company made up to 31 March 2015
16 October 2015Accounts for a dormant company made up to 31 March 2015
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
20 October 2014Accounts for a dormant company made up to 31 March 2014
20 October 2014Accounts for a dormant company made up to 31 March 2014
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
22 April 2013Accounts for a dormant company made up to 31 March 2013
22 April 2013Accounts for a dormant company made up to 31 March 2013
15 April 2013Company name changed lindon logistics LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
15 April 2013Company name changed lindon logistics LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
19 October 2012Accounts for a dormant company made up to 31 March 2012
19 October 2012Accounts for a dormant company made up to 31 March 2012
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
30 December 2011Accounts for a dormant company made up to 31 March 2011
30 December 2011Accounts for a dormant company made up to 31 March 2011
11 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
11 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
7 February 2011Statement of capital following an allotment of shares on 23 September 2010
  • GBP 100
7 February 2011Current accounting period shortened from 30 September 2011 to 31 March 2011
7 February 2011Statement of capital following an allotment of shares on 23 September 2010
  • GBP 100
7 February 2011Current accounting period shortened from 30 September 2011 to 31 March 2011
30 September 2010Appointment of Melvin Brian Gomer Thomas as a director
30 September 2010Appointment of Melvin Brian Gomer Thomas as a director
23 September 2010Termination of appointment of Barbara Kahan as a director
23 September 2010Termination of appointment of Barbara Kahan as a director
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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