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CARAMEL MEDIA LIMITED

Company number 06469699

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
20 May 2016 CH01 Director's details changed for Mr Marcus Enbuske on 1 April 2016
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2015 TM01 Termination of appointment of Robert Claeson as a director on 8 November 2015
08 Nov 2015 TM01 Termination of appointment of Eleonora Nelson-Wiggins as a director on 8 November 2015
08 Nov 2015 AP01 Appointment of Marcus Enbuske as a director on 8 November 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Feb 2015 TM01 Termination of appointment of Primicerius Limited as a director on 20 February 2015
20 Feb 2015 TM02 Termination of appointment of Secretarium Limited as a secretary on 20 February 2015
12 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Apr 2014 AP01 Appointment of Mrs Eleonora Nelson-Wiggins as a director
09 Apr 2014 TM01 Termination of appointment of Markus Enbuske as a director
09 Apr 2014 AP01 Appointment of Robert Claeson as a director
08 Apr 2014 TM02 Termination of appointment of Westco Nominees Limited as a secretary
08 Apr 2014 AP04 Appointment of Secretarium Limited as a secretary
08 Apr 2014 AP02 Appointment of Primicerius Limited as a director
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jul 2013 TM01 Termination of appointment of Primicerius Limited as a director
10 Jul 2013 TM01 Termination of appointment of Robert Claeson as a director
15 Jun 2013 CH02 Director's details changed for Gb Directors Ltd on 1 June 2013
15 Jun 2013 CH01 Director's details changed for Robert Claeson on 1 June 2013