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CARMELEON UK LIMITED

Company number 05606464

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
09 Dec 2009 CH01 Director's details changed for Jeremy Nice on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Nov 2008 363a Return made up to 28/10/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 20-24 brighton road sutton surrey SM2 5BN
13 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from unit 3, 40 kimpton road sutton surrey SM3 9QP
16 Nov 2007 363a Return made up to 28/10/07; full list of members
16 Oct 2007 CERTNM Company name changed trading values LIMITED\certificate issued on 16/10/07
03 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Nov 2006 363a Return made up to 28/10/06; full list of members
20 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288a New director appointed
28 Oct 2005 NEWINC Incorporation