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CARMEN RESEARCH LIMITED

Company number 04898029

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1
22 Oct 2010 CH04 Secretary's details changed for Kc Secretaries Limited on 6 September 2010
22 Oct 2010 CH02 Director's details changed for Kc Advisors Limited on 6 September 2010
27 Sep 2010 AP01 Appointment of Mr Kenneth Brown as a director
26 May 2010 AA Full accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 07/09/09; full list of members
06 Nov 2008 AA Full accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 07/09/08; full list of members
22 Oct 2007 AA Full accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 07/09/07; full list of members
14 Nov 2006 AA Full accounts made up to 30 September 2006
18 Sep 2006 363a Return made up to 07/09/06; full list of members
24 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
15 Feb 2006 AA Full accounts made up to 30 September 2004
08 Sep 2005 363a Return made up to 07/09/05; full list of members
07 Sep 2005 353 Location of register of members
08 Oct 2004 363s Return made up to 14/09/04; full list of members
08 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Oct 2004 363(287) Registered office changed on 08/10/04
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 123 £ nc 100/50000 01/10/03