CARLYLE MARINE LIMITED

Company number 04201676

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AP01	Appointment of Alexandre Ernesto Keusseoglou as a director on 24 June 2015	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Roland Biollay as a director on 25 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Katrina Phillips as a director on 30 January 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)
22 Dec 2014	CH01	Director's details changed for Katrina Phillips on 30 September 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(3 pages)
14 Nov 2013	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 14 November 2013	(1 page)
14 Nov 2013	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
14 Nov 2013	AP01	Appointment of Roland Biollay as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Katrina Phillips as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of William Hawes as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
26 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)