CARALOON LIMITED

Company number 04344214

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
11 May 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	(1 page)
11 May 2010	AP02	Appointment of Jaya Services Limited as a director	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 100	(4 pages)
12 Jan 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 21 December 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 21 December 2009	(2 pages)
21 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
30 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 38 wigmore street london W1U 2HA	(1 page)
02 Aug 2006	288a	New secretary appointed	(2 pages)
02 Aug 2006	288a	New director appointed	(4 pages)
10 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
12 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
10 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)