CARLYLE NOMINEES LIMITED

Company number 00707245

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2012	SH20	Statement by Directors	(2 pages)
10 Aug 2012	SH19	Statement of capital on 10 August 2012 GBP 2	(4 pages)
10 Aug 2012	CAP-SS	Solvency Statement dated 08/08/12	(2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Repayment of preferred ordinary shares 23/07/2012 RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)
22 Jul 2011	AP01	Appointment of Mr David Michael Austin as a director	(2 pages)
22 Jul 2011	AP03	Appointment of Miss Rhian Yates as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of David James as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of David James as a secretary	(1 page)
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
18 Nov 2010	CH01	Director's details changed for Mr David Ian James on 17 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010	(2 pages)
17 Nov 2010	CH03	Secretary's details changed for Mr David Ian James on 17 November 2010	(1 page)
17 Nov 2010	CH01	Director's details changed for Mr David Ian James on 17 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
01 Jul 2009	363a	Return made up to 10/06/09; no change of members	(3 pages)
31 Jan 2009	AA	Accounts made up to 31 October 2008	(2 pages)