R.K. CARVILL (HOLDINGS) LIMITED

Company number 01322796

Date	Type	Description	View / Download
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
24 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from tower bridge house st katharine's way london E1W 1DD	(1 page)
24 Jun 2009	190	Location of debenture register	(1 page)
24 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	288b	Appointment Terminated Director patrick synnott	(1 page)
23 Jun 2009	288b	Appointment Terminated Director andrew newman	(1 page)
23 Jun 2009	288b	Appointment Terminated Director john cavanagh	(1 page)
23 Jun 2009	288b	Appointment Terminated Director andrew carvill	(1 page)
20 Jan 2009	288b	Appointment Terminated Secretary stephen crowe	(1 page)
20 Jan 2009	288a	Secretary appointed richard james macgregor	(1 page)
28 Jul 2008	288b	Appointment Terminated Director nicholas foden pattinson	(1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
03 Jun 2008	363a	Return made up to 26/05/08; full list of members	(6 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from tower bridge house st katharines way london E1W 1DD	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)