CARLYLE M. G. LIMITED

Company number 06567339

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Sep 2016	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016	(1 page)
03 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
15 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
09 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
30 Aug 2011	TM01	Termination of appointment of William Rose as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Murray Trevor Sherling as a director	(2 pages)
06 Jun 2011	TM02	Termination of appointment of David Lawrenson as a secretary	(1 page)
06 Jun 2011	AP03	Appointment of Mr John Ronald Gaskell as a secretary	(1 page)
12 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
16 Nov 2009	AD01	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009	(1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
26 Oct 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 December 2008	(1 page)

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