CARLAUREN INVESTMENTS LIMITED

Company number 05460697

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 801,666.65	(4 pages)
03 Aug 2010	CH01	Director's details changed for Sean Murray on 23 May 2010	(2 pages)
21 May 2010	TM01	Termination of appointment of Karen Murray as a director	(1 page)
07 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2009	AR01	Annual return made up to 23 May 2009 with full list of shareholders	(4 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 3RD floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1HL	(2 pages)
15 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2009	AA	Total exemption full accounts made up to 31 May 2009	(11 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 31 May 2008	(11 pages)
30 Jan 2009	363a	Return made up to 23/05/08; full list of members	(4 pages)
22 Sep 2008	288b	Appointment Terminated Secretary rachel light	(1 page)
07 Aug 2008	88(2)	Ad 15/05/08 gbp si 813333@0.05=40666.65 gbp ic 1000/41666.65	(2 pages)
07 Aug 2008	122	S-div	(1 page)
07 Aug 2008	123	Nc inc already adjusted 15/05/08	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 15/05/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Jul 2008	288c	Secretary's Change of Particulars / rachel light / 16/06/2008 / HouseName/Number was: , now: flat 1; Street was: 6 sandpiper house, now: 2 luscombe road; Area was: 15 stone close, now: ; Post Code was: BH15 4GE, now: BH14 8ST	(1 page)
04 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(4 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 61 chaddesley glen poole dorset BH13 7PB	(1 page)