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CARLING INSIGHT LIMITED

Company number 07154879

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
09 Apr 2014 TM01 Termination of appointment of David Cole as a director
17 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
27 Feb 2014 AD01 Registered office address changed from C/O 63,Exeter Road 63 Exeter Road London Greater London NW2 4SE United Kingdom on 27 February 2014
26 Feb 2014 TM01 Termination of appointment of Nick Martin as a director
08 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
12 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB England on 30 May 2012
23 Aug 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mark Oliver Stille on 27 June 2011
17 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 December 2010
  • GBP 100
09 Aug 2011 SH02 Consolidation of shares on 5 December 2010
03 Aug 2011 AP01 Appointment of Mr Nick Martin as a director
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 December 2010
  • GBP 1
19 Jul 2011 CH01 Director's details changed for James Carling on 27 June 2011
02 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
21 Apr 2010 AP01 Appointment of Mark Oliver Stille as a director