CARACAL AGENCIES LIMITED

Company number 03709965

Date	Type	Description	View / Download
01 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Feb 2010	AD01	Registered office address changed from Logos Legal Services 42 New Broad Street London EC2M 1JD on 6 February 2010	(2 pages)
22 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 21 st. Thomas street bristol BS1 6JS united kingdom	(1 page)
09 May 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2009	288b	Appointment Terminated Secretary petra putzier	(1 page)
17 Oct 2008	AUD	Auditor's resignation	(1 page)
29 Aug 2008	288b	Appointment Terminated Director reza dehghani wright	(1 page)
27 Aug 2008	MA	Memorandum and Articles of Association	(4 pages)
27 Aug 2008	288a	Director appointed basola valles	(3 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 37 shelton street covent garden london WC2H 9HN	(1 page)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
21 Jul 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)