CARTHESIO (UK) LIMITED

04283579
2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

Documents

Documents
Date Category Description Pages
27 Aug 2013 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2013 gazette Gazette Notice Voluntary 1 Buy now
01 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
20 Jul 2012 accounts Annual Accounts 2 Buy now
15 Sep 2011 accounts Annual Accounts 2 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
21 Sep 2010 accounts Annual Accounts 2 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 address Change Sail Address Company 1 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
08 Oct 2009 officers Change of particulars for director (Mr James William Duffy) 2 Buy now
07 Sep 2009 annual-return Return made up to 07/09/09; full list of members 3 Buy now
14 Nov 2008 officers Director's Change of Particulars / james duffy / 12/11/2008 / HouseName/Number was: , now: 3; Street was: 59 tudor avenue, now: mallard place; Area was: worcester park, now: ; Region was: surrey, now: twickenham; Post Code was: KT4 8TX, now: TW1 4SW; Country was: , now: england 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
12 Sep 2008 annual-return Return made up to 07/09/08; full list of members 3 Buy now
07 Dec 2007 capital £ ic 50000/100 08/11/07 £ sr 49900@1=49900 1 Buy now
07 Dec 2007 resolution Resolution 1 Buy now
02 Dec 2007 officers New secretary appointed 2 Buy now
02 Dec 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 resolution Resolution 1 Buy now
31 Oct 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
09 Oct 2007 resolution Resolution 1 Buy now
09 Oct 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
07 Mar 2007 accounts Annual Accounts 5 Buy now
07 Sep 2006 annual-return Return made up to 07/09/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 3 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 3 Buy now
08 Sep 2005 annual-return Return made up to 07/09/05; full list of members 2 Buy now
17 Sep 2004 annual-return Return made up to 07/09/04; full list of members 2 Buy now
09 Aug 2004 officers New director appointed 2 Buy now
05 Apr 2004 accounts Annual Accounts 3 Buy now
08 Sep 2003 annual-return Return made up to 07/09/03; full list of members 2 Buy now
10 Jul 2003 accounts Annual Accounts 3 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
27 Oct 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
13 Sep 2002 annual-return Return made up to 07/09/02; full list of members 3 Buy now
13 Sep 2002 officers Director's particulars changed 1 Buy now
09 Jul 2002 address Location of register of directors' interests 1 Buy now
09 Jul 2002 address Location of register of members 1 Buy now
21 Jan 2002 capital Ad 13/12/01--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
09 Oct 2001 address Registered office changed on 09/10/01 from: c/o food specialities trading LIMITED 2ND floor victory house 99-101 regent street london W1R 7HB 1 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
28 Sep 2001 officers New director appointed 2 Buy now
13 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2001 incorporation Incorporation Company 17 Buy now