CARLOTA LIMITED

Company number 05317931

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Maria Schwab as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mr Francois Clement Provencal as a director	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Apr 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-04-13 GBP 1	(4 pages)
13 Apr 2010	CH01	Director's details changed for Maria Carolina Schwab on 1 January 2010	(2 pages)
13 Apr 2010	CH03	Secretary's details changed for Clement Provencal on 1 January 2010	(1 page)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Mar 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
10 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
17 Jul 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
11 Jul 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
30 Jun 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH	(1 page)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)
13 May 2005	288c	Director's particulars changed	(1 page)