3 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 March 2012 | First Gazette notice for voluntary strike-off | 1 page |
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20 March 2012 | First Gazette notice for voluntary strike-off | 1 page |
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13 March 2012 | Application to strike the company off the register | 3 pages |
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13 March 2012 | Application to strike the company off the register | 3 pages |
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22 February 2012 | Appointment of Sapna Chadha as a director on 2 November 2011 | 2 pages |
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22 February 2012 | Termination of appointment of Andrew Simon Davis as a director on 2 November 2011 | 1 page |
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22 February 2012 | Termination of appointment of Andrew Davis as a director | 1 page |
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22 February 2012 | Appointment of Sapna Chadha as a director | 2 pages |
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21 February 2012 | Appointment of Mr Andrew Simon Davis as a director | 2 pages |
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21 February 2012 | Termination of appointment of Sapna Chadha as a director on 24 February 2011 | 1 page |
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21 February 2012 | Termination of appointment of Sapna Chadha as a director | 1 page |
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21 February 2012 | Appointment of Mr Andrew Simon Davis as a director on 24 February 2011 | 2 pages |
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6 December 2011 | Memorandum and Articles of Association | 13 pages |
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6 December 2011 | Memorandum and Articles of Association | 13 pages |
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24 November 2011 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
| 13 pages |
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24 November 2011 | Change of share class name or designation | 2 pages |
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24 November 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES12 ‐ Resolution of varying share rights or name
| 13 pages |
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24 November 2011 | Change of share class name or designation | 2 pages |
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8 November 2011 | Company name changed cartback LIMITED\certificate issued on 08/11/11 - RES15 ‐ Change company name resolution on 2011-11-07
- NM01 ‐ Change of name by resolution
| 3 pages |
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8 November 2011 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2011-11-07
| 3 pages |
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2 November 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2 November 2011 | 1 page |
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2 November 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2 November 2011 | 1 page |
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2 November 2011 | Termination of appointment of Andrew Simon Davis as a director on 24 February 2011 | 1 page |
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2 November 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2 November 2011 | 1 page |
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2 November 2011 | Appointment of Sapna Chadha as a director | 2 pages |
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2 November 2011 | Appointment of Sapna Chadha as a director on 24 February 2011 | 2 pages |
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2 November 2011 | Termination of appointment of Andrew Davis as a director | 1 page |
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24 February 2011 | Incorporation Statement of capital on 2011-02-24 | 43 pages |
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24 February 2011 | Incorporation Statement of capital on 2011-02-24 | 43 pages |
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