CARLTON ELECTRONICS

Company number 01698030

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 1	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
30 Sep 2009	288b	Appointment Terminated Secretary granada nominees LIMITED	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
27 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
26 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
26 Aug 2008	288b	Appointment Terminated Director itv productions LTD	(1 page)
26 Aug 2008	288b	Appointment Terminated Director granada nominees LIMITED	(1 page)
26 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Apr 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Capital reserve reduced 22/03/07
30 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)