CARALON GLOBAL LIMITED

Company number 05710523

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
14 Jun 2015	TM01	Termination of appointment of Stefan Whitwell as a director on 14 June 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 17,239.654	(10 pages)
10 Nov 2014	AP01	Appointment of Mr Stefan Whitwell as a director on 31 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Lcif Representatives Limited as a director on 15 October 2014	(1 page)
04 Jul 2014	CH01	Director's details changed for Mr Timothy Joseph Wojciechowski on 4 July 2014	(2 pages)
04 Jul 2014	CH01	Director's details changed for Mr Charles Thomas Douglass Hewitt on 4 July 2014	(2 pages)
04 Jul 2014	AD02	Register inspection address has been changed from The Mansion, Bletchley Park Science and Innovation Centre Bletchley Park Milton Keynes Buckinghamshire MK3 6EB	(1 page)
03 Jul 2014	CH01	Director's details changed for Mr Timothy Joseph Wojciechowski on 3 July 2014	(2 pages)
03 Jul 2014	AD01	Registered office address changed from C/O Ground Floor Meridien House 69 to 71 Clarendon Road Watford WD17 1DS on 3 July 2014	(1 page)
03 Jul 2014	CH01	Director's details changed for Mr Timothy James Scruby Barker on 3 July 2014	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
27 Jun 2014	AP02	Appointment of Lcif Representatives Limited as a director	(2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 17,239.65	(3 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 10,289.115	(3 pages)
15 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(7 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 10,198.126	(3 pages)
21 Jan 2014	CC04	Statement of company's objects	(2 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in cap 05/08/2009	(10 pages)
08 Jul 2013	AD01	Registered office address changed from the Mansion Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB United Kingdom on 8 July 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
19 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)