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CARRYFAST HOLDINGS LIMITED

Company number 01750421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 CH01 Director's details changed for Rami Suleiman on 1 April 2010
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
02 Dec 2010 DS01 Application to strike the company off the register
18 Nov 2010 AP01 Appointment of Cindy Jayne Miller as a director
10 Nov 2010 AP03 Appointment of Mr Rami Suleiman as a secretary
19 Oct 2010 TM02 Termination of appointment of Carlos Cubias Jr as a secretary
08 Oct 2010 TM01 Termination of appointment of James Barber as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Rami Suleiman as a director
03 Jun 2010 TM01 Termination of appointment of Carlos Cubias Jr as a director
17 May 2010 SH20 Statement by Directors
17 May 2010 SH19 Statement of capital on 17 May 2010
  • GBP 1
17 May 2010 CAP-SS Solvency Statement dated 30/04/10
17 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
25 Sep 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 26/09/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
03 Sep 2008 AUD Auditor's resignation
12 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Secretary resigned;director resigned