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CARLYLE INSURANCE SERVICES LIMITED

Company number 03869408

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
15 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
22 Jul 2011 AP03 Appointment of Miss Rhian Yates as a secretary
22 Jul 2011 AP01 Appointment of Mr David Michael Austin as a director
22 Jul 2011 TM02 Termination of appointment of David James as a secretary
22 Jul 2011 TM01 Termination of appointment of David James as a director
13 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for David Ian James on 5 October 2010
05 Oct 2010 CH03 Secretary's details changed for David Ian James on 5 October 2010
04 Oct 2010 CH01 Director's details changed for David Ian James on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 4 October 2010
04 Oct 2010 CH03 Secretary's details changed for David Ian James on 4 October 2010
02 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
31 Jan 2009 AA Accounts made up to 30 November 2008
31 Dec 2008 363a Return made up to 06/10/08; full list of members
03 Feb 2008 AA Accounts made up to 30 November 2007
23 Oct 2007 363a Return made up to 06/10/07; full list of members
09 Jul 2007 AA Accounts made up to 30 November 2006
18 Apr 2007 363a Return made up to 06/10/06; no change of members
14 Aug 2006 363a Return made up to 06/10/05; no change of members