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CARATFIN INTERNATIONAL (UK) LIMITED

Company number 04246903

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 2
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
29 Dec 2009 CH04 Secretary's details changed for Springfield Secretarial Services Limited on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Paula Melly on 29 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Dec 2008 363a Return made up to 03/12/08; no change of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Aug 2007 363s Return made up to 05/07/07; no change of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jul 2006 363s Return made up to 05/07/06; full list of members
09 Jun 2006 288c Director's particulars changed
24 May 2006 287 Registered office changed on 24/05/06 from: 6 old dairy square london N21 1GR
18 Jul 2005 363s Return made up to 05/07/05; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Oct 2004 287 Registered office changed on 06/10/04 from: c/o lewis rowell & co 20 springfield road crawley sussex RH11 8AD
26 Aug 2004 363a Return made up to 05/07/04; full list of members
10 Mar 2004 AA Accounts made up to 31 January 2004
02 Mar 2004 288b Director resigned
02 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 31/01/04
17 Feb 2004 288a New director appointed