CARMEL SERVICE LTD

Company number 06777772

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr. Edmund Fritz on 1 February 2011	(2 pages)
24 Feb 2011	CH04	Secretary's details changed for A Haniel Ltd on 1 February 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-12 EUR 1	(4 pages)
31 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	(2 pages)
30 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Aug 2010	CH01	Director's details changed for Edmund Fritz on 1 August 2010	(3 pages)
25 Jan 2010	CH01	Director's details changed for Edmund Fritz on 25 January 2010	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Robert Nibbelink as a director	(1 page)
25 Jan 2010	AP01	Appointment of Edmund Fritz as a director	(2 pages)
25 Jan 2010	AD01	Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on 25 January 2010	(1 page)
25 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
24 Jan 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 November 2009	(2 pages)
21 Nov 2009	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 21 November 2009	(1 page)
12 Aug 2009	288a	Director appointed mag. Robert marcel nibbelink	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2008	288a	Secretary appointed a haniel LTD	(1 page)
22 Dec 2008	288b	Appointment Terminated Director yomtov jacobs	(1 page)
21 Dec 2008	NEWINC	Incorporation	(9 pages)