CARNATION DESIGNS LIMITED

Company number 03076362

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	SH19	Statement of capital on 26 October 2012 GBP 1	(4 pages)
26 Oct 2012	SH20	Statement by Directors	(1 page)
26 Oct 2012	CAP-SS	Solvency Statement dated 24/10/12	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2012	TM01	Termination of appointment of Roderick Muirhead as a director on 23 October 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Mark Andrew Wilson as a director on 19 October 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr Keith Anthony Daley as a director on 23 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
03 Nov 2011	AP01	Appointment of Mark David Temporal as a director on 1 August 2011	(2 pages)
03 Nov 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
02 Nov 2011	AD01	Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AUD	Auditor's resignation	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Craig Hall as a director	(1 page)
25 Jan 2011	AA01	Current accounting period shortened from 31 March 2011 to 31 January 2011	(1 page)
19 Nov 2010	AUD	Auditor's resignation	(2 pages)
19 Sep 2010	TM02	Termination of appointment of Geoffrey Spink as a secretary	(1 page)
19 Sep 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(1 page)
21 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)