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CARMICK INTERNATIONAL LTD

Company number 05888991

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • EUR 1,000
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
21 Sep 2011 CH04 Secretary's details changed for European Private Companies Services Ltd on 1 January 2011
22 Jul 2011 AD01 Registered office address changed from Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 22 July 2011
19 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Reinhard Hoepfl on 27 July 2010
17 Sep 2010 CH04 Secretary's details changed for European Private Companies Services Ltd on 27 July 2010
17 Sep 2010 AD01 Registered office address changed from 69 Southampton Row London WC1B 4ET on 17 September 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 27/07/09; full list of members
18 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road
07 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 /
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales
05 Aug 2008 363a Return made up to 27/07/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
30 Oct 2007 363a Return made up to 27/07/07; full list of members
27 Jul 2006 NEWINC Incorporation