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SAN CARLO (INTERNATIONAL) LIMITED

Company number 04004210

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 DS01 Application to strike the company off the register
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 2
07 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
30 Apr 2010 TM01 Termination of appointment of Malcolm Kern as a director
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Mar 2009 AA Accounts made up to 31 May 2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG
05 Jun 2008 288a Secretary appointed brian keith hamilton-smith
05 Jun 2008 288b Appointment Terminated Secretary hector ramos
03 Jun 2008 363a Return made up to 30/05/08; full list of members
29 Apr 2008 AA Accounts made up to 31 May 2007
28 Jun 2007 363a Return made up to 30/05/07; full list of members
01 Aug 2006 AA Accounts made up to 31 May 2006
01 Aug 2006 AA Accounts made up to 31 May 2005
06 Jun 2006 363a Return made up to 30/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
23 May 2005 363s Return made up to 30/05/05; full list of members
13 Jan 2005 AA Accounts made up to 31 May 2004
24 Jun 2004 363s Return made up to 30/05/04; full list of members