CARBON COMPLIANCE ACQUISITION 5 LIMITED

11 Old Jewry, London, EC2R 8DU, United Kingdom
StatusDISSOLVED
Company No.05551222
CategoryPrivate Limited Company
Incorporated01 Sep 2005
Age18 years, 10 months, 3 days
JurisdictionEngland Wales
Dissolution13 Apr 2010
Years14 years, 2 months, 21 days

SUMMARY

CARBON COMPLIANCE ACQUISITION 5 LIMITED is an dissolved private limited company with number 05551222. It was incorporated 18 years, 10 months, 3 days ago, on 01 September 2005 and it was dissolved 14 years, 2 months, 21 days ago, on 13 April 2010. The company address is 11 Old Jewry, London, EC2R 8DU, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 13 Apr 2010

Category: Gazette

Type: GAZ2

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Appoint person director company with name

Date: 02 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Neal Allen

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Termination director company with name

Date: 02 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Malley

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Gazette notice compulsory

Date: 03 Nov 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 30 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 30/06/2009 from 5 aldermanbury square london EC2V 7HR united kingdom

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Dissolved compulsory strike off suspended

Date: 02 May 2009

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 31 Mar 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 15 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/08; full list of members

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Legacy

Date: 12 Sep 2008

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / fortis intertrust secretaries iom LTD / 16/06/2008 / HouseName/Number was: , now: clarendon house; Street was: po box 227 clinchs house, now: victoria street; Area was: lord street, now: douglas; Post Town was: douglas, now: isle of man; Region was: isle of man, now: ; Post Code was: IM99 1RZ, now: IM1 2LN; Count

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Legacy

Date: 22 Jul 2008

Category: Address

Type: 287

Description: Registered office changed on 22/07/2008 from 5TH floor 86 jermyn street london SW1Y 6AW

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Accounts with accounts type total exemption full

Date: 09 Jan 2008

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/07; full list of members

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Legacy

Date: 24 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/06; full list of members

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Legacy

Date: 25 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 25/09/06 from: 21 wilson street london EC2M 2TD

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Legacy

Date: 25 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 01 Sep 2005

Category: Incorporation

Type: NEWINC

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