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CAROCIM INTERNATIONAL LTD

Company number 05754170

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2017 DS01 Application to strike the company off the register
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
13 May 2016 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 13 May 2016
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
20 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2015 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 4 March 2015
04 Mar 2015 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 4 March 2015
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 23 May 2013
10 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
17 Apr 2013 TM02 Termination of appointment of Carmen Wong as a secretary
16 Apr 2013 AP01 Appointment of Mr Vítor José Marques Narciso as a director
16 Apr 2013 TM01 Termination of appointment of Jaqueline Alexander Parrales as a director
19 Mar 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary