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CARLTON SOFTWARE DEVELOPMENTS LIMITED

Company number 05243294

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
08 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
18 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
18 Oct 2011 CH01 Director's details changed for James Ashley Ellis on 31 March 2011
16 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for James Ashley Ellis on 28 September 2010
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
16 May 2009 128(4) Notice of assignment of name or new name to shares
01 May 2009 AA Total exemption full accounts made up to 30 September 2008
16 Jan 2009 128(4) Notice of assignment of name or new name to shares
29 Oct 2008 363a Return made up to 28/09/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
13 Dec 2007 363a Return made up to 28/09/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 28/09/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
11 Oct 2005 363a Return made up to 28/09/05; full list of members
07 Jun 2005 88(2)R Ad 26/05/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2004 288b Secretary resigned
28 Sep 2004 NEWINC Incorporation