- Company Overview for CARAMEL MEDIA LIMITED (06469699)
- Filing history for CARAMEL MEDIA LIMITED (06469699)
- People for CARAMEL MEDIA LIMITED (06469699)
- More for CARAMEL MEDIA LIMITED (06469699)
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) |
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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
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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
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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 |