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SAN CARLO CONSULTING LIMITED

Company number 05957237

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
22 Oct 2009 CH04 Secretary's details changed for Garbetts Nominees Limited on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Ms Sanette Louise Rindel on 21 October 2009
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 05/10/08; full list of members
21 Oct 2008 288c Director's Change of Particulars / sanette rindel / 17/10/2008 / Title was: , now: ms; HouseName/Number was: , now: 12; Street was: 151 boardwalk place, now: whitelands crescent; Post Code was: E14 5SG, now: SW18 5QY; Country was: , now: united kingdom
20 Oct 2008 190 Location of debenture register
20 Oct 2008 353 Location of register of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from 84 chapman square wimbledon london SW19 5QW
18 Jan 2008 363a Return made up to 05/10/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 84 chapman square wimbledon london SW19 5QW
13 Nov 2007 287 Registered office changed on 13/11/07 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT
19 Jun 2007 288a New director appointed
22 May 2007 AA Accounts made up to 31 March 2007
22 May 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
09 May 2007 CERTNM Company name changed vectis 491 LIMITED\certificate issued on 09/05/07
09 May 2007 288b Director resigned
09 May 2007 88(2)R Ad 27/04/07--------- £ si 100@1=100 £ ic 1/101
05 Oct 2006 NEWINC Incorporation