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CARPE DIEM CORPORATE LTD.

Company number 04101542

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2007 288b Secretary resigned;director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Nov 2006 363s Return made up to 03/11/06; full list of members
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288b Secretary resigned
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Jan 2006 363s Return made up to 03/11/05; full list of members
07 Jun 2005 88(2)R Ad 05/05/05--------- £ si 100@1=100 £ ic 100/200
07 Jun 2005 123 Nc inc already adjusted 05/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Dec 2004 363s Return made up to 03/11/04; full list of members
09 Dec 2004 287 Registered office changed on 09/12/04 from: delgada amberley stroud GL5 5JG
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
04 Dec 2003 363s Return made up to 03/11/03; full list of members
11 Nov 2002 363s Return made up to 03/11/02; full list of members
11 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
03 Sep 2002 288a New secretary appointed
19 Dec 2001 363s Return made up to 03/11/01; full list of members
19 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed