CARALON GLOBAL LIMITED

05710523
MERIDIEN HOUSE 69 TO 71 CLARENDON ROAD WATFORD WD17 1DS

Documents

Documents
Date Category Description Pages
17 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
14 Jun 2015 officers Termination of appointment of director (Stefan Whitwell) 1 Buy now
09 Mar 2015 annual-return Annual Return 10 Buy now
10 Nov 2014 officers Appointment of director (Mr Stefan Whitwell) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Lcif Representatives Limited) 1 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Timothy Joseph Wojciechowski) 2 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Charles Thomas Douglass Hewitt) 2 Buy now
04 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Timothy Joseph Wojciechowski) 2 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Timothy James Scruby Barker) 2 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
27 Jun 2014 officers Appointment of corporate director (Lcif Representatives Limited) 2 Buy now
27 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 May 2014 capital Return of Allotment of shares 3 Buy now
15 Mar 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 capital Return of Allotment of shares 3 Buy now
21 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2014 resolution Resolution 10 Buy now
08 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2013 accounts Annual Accounts 4 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
18 Mar 2013 officers Change of particulars for director (Mr Charles Thomas Douglass Hewitt) 2 Buy now
27 Jul 2012 accounts Annual Accounts 11 Buy now
15 Mar 2012 annual-return Annual Return 7 Buy now
30 Jun 2011 accounts Annual Accounts 8 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
15 Mar 2010 annual-return Annual Return 11 Buy now
15 Mar 2010 address Move Registers To Sail Company 1 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Timothy Joseph Wojciechowski) 2 Buy now
15 Mar 2010 address Change Sail Address Company 1 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Timothy James Scruby Barker) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Charles Thomas Douglass Hewitt) 2 Buy now
29 Jul 2009 accounts Annual Accounts 4 Buy now
14 May 2009 officers Director appointed mr timothy james barker 1 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from the mansion sherwood drive bletchley milton keynes buckinghamshire MK3 6EB 1 Buy now
13 May 2009 officers Appointment terminate, director john vickers logged form 1 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from maria house 35 millers road brighton BN1 5NP 1 Buy now
13 May 2009 officers Appointment terminated director john vickers 1 Buy now
12 May 2009 officers Appointment terminated director and secretary barry ward 1 Buy now
07 Apr 2009 annual-return Return made up to 15/02/09; full list of members 7 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from maria house 35 millers road brighton BN1 5NP 1 Buy now
07 Apr 2009 officers Director and secretary's change of particulars / barry ward / 01/02/2009 1 Buy now
06 Apr 2009 capital Ad 06/08/08\gbp si 2712499@0.001=2712.499\gbp ic 0.01/2712.509\ 4 Buy now
18 Sep 2008 resolution Resolution 1 Buy now
17 Jul 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
17 Jul 2008 officers Director's change of particulars / timothy wojciechowski / 01/02/2008 2 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from maria house 35 millers road brighton BN1 5NP 1 Buy now
17 Jul 2008 officers Director's change of particulars / barry ward / 01/02/2008 1 Buy now
11 Jul 2008 officers Director appointed mr charles thomas douglass hewitt 1 Buy now
14 May 2008 accounts Annual Accounts 6 Buy now
14 Apr 2008 officers Secretary appointed mr barry graham ward 1 Buy now
12 Apr 2008 address Registered office changed on 12/04/2008 from 17 bentinck street london W1U 2ES 1 Buy now
11 Apr 2008 officers Appointment terminated director mtc corporate services LIMITED 1 Buy now
11 Apr 2008 officers Appointment terminated secretary mtc nominee services LIMITED 1 Buy now
11 Apr 2008 officers Appointment terminated secretary john vickers 1 Buy now
20 Dec 2007 officers New director appointed 2 Buy now
14 Dec 2007 accounts Accounting reference date shortened from 28/02/08 to 30/09/07 1 Buy now
14 Dec 2007 accounts Annual Accounts 2 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: mtc 81 piccadilly london W1J 8HY 1 Buy now
01 May 2007 annual-return Return made up to 15/02/07; full list of members 2 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: mtc law 2 charles street mayfair london W1J 5DB 1 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
15 Feb 2006 incorporation Incorporation Company 12 Buy now