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CARR & LYLE CONSULTING LIMITED

Company number 07077756

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
15 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Dec 2011 AD01 Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England on 12 December 2011
12 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Aug 2011 CH01 Director's details changed for Elizabeth Jane Carr on 9 August 2011
22 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Mark Andrew Carlyle as a director
23 Mar 2010 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY England on 23 March 2010
23 Mar 2010 AP01 Appointment of Elizabeth Jane Carr as a director
23 Mar 2010 TM01 Termination of appointment of Adrian Koe as a director
23 Mar 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
16 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted