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CARBER FASHION LTD

Company number 06483469

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Director Torbjorn Bergman as a director
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 TM01 Termination of appointment of Mikael Sundin as a director
01 Apr 2009 363a Return made up to 24/01/09; full list of members
01 Apr 2009 288a Director appointed mr mikael sundin
31 Mar 2009 288b Appointment Terminated Director torbjorn bergman
31 Mar 2009 288b Appointment Terminated Secretary consab secretary LIMITED
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Dec 2008 288a Director appointed mr torbjorn bergman
17 Dec 2008 288b Appointment Terminated Director mikael sundin
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Jun 2008 288a Director appointed mr mikael sundin
25 Jun 2008 288b Appointment Terminated Director torbjorn bergman
02 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
24 Jan 2008 NEWINC Incorporation