CARAN DESIGN LIMITED

Company number 02909522

Date	Type	Description	View / Download
30 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2016	AP01	Appointment of Mr Markus Granlund as a director on 31 March 2016	(2 pages)
31 Mar 2016	AD01	Registered office address changed from 19 st Catherine's Road Grantham Lincolnshire NG31 6TT to 5 Hercules Way Leavesden Watford Herts WD25 7GS on 31 March 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mr Arthur Michael Hill on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Nordine Chekaoui as a director on 1 July 2015	(2 pages)
21 Mar 2016	AP03	Appointment of Mr Philip Chandler as a secretary on 1 July 2015	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Johan Karl Darsbo as a director on 30 June 2015	(1 page)
21 Mar 2016	TM02	Termination of appointment of C & H Consultancy Services Limited as a secretary on 30 June 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,000	(4 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100,000	(4 pages)
14 Nov 2013	AP01	Appointment of Mr Johan Karl Darsbo as a director	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
26 Apr 2011	TM01	Termination of appointment of Thomas Andren as a director	(1 page)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Thomas Andren on 1 October 2009	(2 pages)
13 Apr 2010	CH04	Secretary's details changed for C & H Consultancy Services Limited on 1 October 2009	(2 pages)

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