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CAROLINE SYSTEMS LIMITED

Company number 03257426

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
02 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 9 Wigginton Bottom Wigginton Tring Hertfordshire HP29 6HN on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Adrian Laurence Powell on 11 November 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
25 Oct 2009 CH01 Director's details changed for Mr Adrian Laurence Powell on 1 October 2009
28 Jan 2009 AA Accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Oct 2008 288b Appointment Terminated Secretary lesley glassberg
22 Jan 2008 AA Accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 01/10/07; full list of members
26 Nov 2007 288c Director's particulars changed
01 Feb 2007 AA Accounts made up to 31 March 2006
09 Nov 2006 363a Return made up to 01/10/06; full list of members
04 Feb 2006 AA Accounts made up to 31 March 2005
10 Oct 2005 363a Return made up to 01/10/05; full list of members
10 Oct 2005 288c Director's particulars changed
06 Dec 2004 363a Return made up to 01/10/04; full list of members
30 Nov 2004 AA Accounts made up to 31 March 2004
14 Oct 2003 363a Return made up to 01/10/03; full list of members