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CARINA (UK) LIMITED

Company number 04376574

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 2
30 Nov 2009 CH04 Secretary's details changed for St Secretarial Services Limited on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Dr Ronnie Silva on 1 October 2009
04 Feb 2009 363a Return made up to 25/10/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from ashfields suite, international house, cray avenue orpington kent BR5 3RS
25 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
31 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Oct 2007 363a Return made up to 25/10/07; full list of members
31 Oct 2007 287 Registered office changed on 31/10/07 from: ashfields suite, international house, cray avenue orpington kent BR5 3RS
30 Oct 2007 288a New director appointed
30 Oct 2007 288b Director resigned
22 Mar 2007 363a Return made up to 19/02/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: international house cray avenue orpington kent BR5 3RS
19 May 2006 363s Return made up to 19/02/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288c Director's particulars changed
09 Mar 2005 363s Return made up to 19/02/05; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 29 February 2004
24 May 2004 288a New secretary appointed