Shark Mining Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2009)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CARRATU INTERNATIONAL PLC
Company type |
Public Limited Company, Dissolved |
Company Number |
01100002 |
Record last updated |
Saturday, April 9, 2016 3:57:51 PM UTC |
Official Address |
3 Floor Shakespeare House 7 Road West Finchley
There are 246 companies registered at this street
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Locality |
West Finchleylondon |
Region |
BarnetLondon, England |
Postal Code |
N31XE
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Sector |
Investigation & security |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 5, 2016 |
Second notification of strike-off action in london gazette
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Registry |
Jan 5, 2016 |
Return of final meeting in a creditors' voluntary winding-up
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Notices |
Oct 29, 2015 |
Final meetings
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Registry |
Aug 14, 2015 |
Liquidator's progress report
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Registry |
Aug 14, 2014 |
Liquidator's progress report 1100...
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Registry |
Aug 12, 2013 |
Liquidator's progress report
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Registry |
Aug 14, 2012 |
Liquidator's progress report 1100...
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Registry |
May 2, 2012 |
Change of registered office address
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Registry |
Feb 21, 2012 |
Change of registered office address 1100...
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Registry |
Aug 3, 2011 |
Liquidator's progress report
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Registry |
Jun 30, 2010 |
Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
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Registry |
Jun 23, 2010 |
Change of registered office address
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Registry |
Jun 9, 2010 |
Statement of company's affairs
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Registry |
Jun 9, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 9, 2010 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
May 19, 2010 |
Company name change
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Registry |
May 19, 2010 |
Change of name certificate
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Registry |
May 19, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Apr 28, 2010 |
Change of name 10
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Registry |
Apr 28, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 20, 2010 |
Resignation of one Director
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Registry |
Dec 31, 2009 |
Resignation of one Director (a man)
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Registry |
Jul 10, 2009 |
Annual return
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Financials |
Jul 6, 2009 |
Annual accounts
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Registry |
Jul 4, 2008 |
Annual return
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Financials |
Jul 4, 2008 |
Annual accounts
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Registry |
Jun 9, 2008 |
Resignation of a director
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Financials |
Oct 16, 2007 |
Annual accounts
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Registry |
Aug 8, 2007 |
Annual return
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Registry |
Aug 2, 2007 |
Resignation of one Director (a man)
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Financials |
Oct 9, 2006 |
Annual accounts
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Registry |
Jul 4, 2006 |
Annual return
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Registry |
Jul 4, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 4, 2006 |
Notice of change of directors or secretaries or in their particulars 1100...
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Financials |
Sep 8, 2005 |
Annual accounts
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Registry |
Jul 11, 2005 |
Annual return
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Financials |
Sep 21, 2004 |
Annual accounts
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Registry |
Jul 28, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 26, 2004 |
Resignation of a director
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Registry |
Jul 21, 2004 |
Particulars of a mortgage or charge
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Registry |
Jul 15, 2004 |
Annual return
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Registry |
Jul 8, 2004 |
Resignation of one Director (a man)
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Financials |
Aug 20, 2003 |
Annual accounts
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Registry |
Jul 29, 2003 |
Annual return
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Registry |
Jul 1, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 14, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 14, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1100...
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Registry |
Apr 14, 2003 |
Varying share rights and names
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Registry |
Apr 14, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 30, 2002 |
Annual accounts
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Registry |
Jul 17, 2002 |
Annual return
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Registry |
Mar 26, 2002 |
Appointment of a director
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Registry |
Mar 1, 2002 |
Appointment of a man as Director
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Registry |
Aug 13, 2001 |
Balance sheet
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Registry |
Aug 13, 2001 |
Appointment of a director
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Registry |
Aug 13, 2001 |
Declaration on application by a private company for re-registration as a public company
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Registry |
Aug 13, 2001 |
Rereg pri-plc
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Registry |
Aug 13, 2001 |
Memorandum and articles - used in re-registration
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Registry |
Aug 13, 2001 |
Auditor's report
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Registry |
Aug 13, 2001 |
Resignation of a director
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Registry |
Aug 13, 2001 |
Auditor's statement
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Registry |
Aug 13, 2001 |
Section 175 comp act 06 08
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Registry |
Aug 13, 2001 |
Application by a private company for re-registration as a public company
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Registry |
Aug 13, 2001 |
Re-registration of a company from private to public with a change of name
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Registry |
Aug 13, 2001 |
Appointment of a director
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Registry |
Aug 10, 2001 |
Resignation of one Loss Prevention Consultant and one Director (a man)
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Registry |
Aug 9, 2001 |
Notice of assignment of name or new name to any class of shares
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Registry |
Aug 9, 2001 |
Notice of increase in nominal capital
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Registry |
Aug 9, 2001 |
Varying share rights and names
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Registry |
Aug 9, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 9, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1100...
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Registry |
Aug 9, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 9, 2001 |
Notice of assignment of name or new name to any class of shares
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Registry |
Aug 9, 2001 |
£ nc 1000/1500000
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Registry |
Aug 9, 2001 |
Section 175 comp act 06 08
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Registry |
Aug 9, 2001 |
Cap 610000
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Registry |
Aug 9, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 8, 2001 |
Annual return
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Financials |
Aug 8, 2001 |
Annual accounts
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Registry |
Aug 1, 2001 |
Two appointments: 2 men
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Financials |
Sep 22, 2000 |
Annual accounts
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Registry |
Jul 25, 2000 |
Annual return
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Registry |
Jun 6, 2000 |
Resignation of a director
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Registry |
Mar 27, 2000 |
Resignation of one Director (a man) and one Trademark Consultant
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Financials |
Oct 7, 1999 |
Annual accounts
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Registry |
Sep 29, 1999 |
Resignation of a director
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Registry |
Sep 20, 1999 |
Resignation of one Professional Investigator and one Director (a man)
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Registry |
Aug 5, 1999 |
Annual return
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Registry |
Jun 17, 1999 |
Change in situation or address of registered office
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Financials |
Nov 4, 1998 |
Annual accounts
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Registry |
Aug 24, 1998 |
Resignation of a director
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Registry |
Aug 11, 1998 |
Resignation of one Director (a man)
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Registry |
Aug 7, 1998 |
Appointment of a director
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Registry |
Jul 23, 1998 |
Annual return
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Registry |
Jul 9, 1998 |
Appointment of a man as Director
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Financials |
Dec 22, 1997 |
Annual accounts
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Registry |
Aug 13, 1997 |
Appointment of a director
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Registry |
Jul 31, 1997 |
Appointment of a man as Director and Trademark Consultant
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Registry |
Jul 15, 1997 |
Annual return
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Registry |
Jul 15, 1997 |
Notice of change of directors or secretaries or in their particulars
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