- Company Overview for CARLING INSIGHT LIMITED (07154879)
- Filing history for CARLING INSIGHT LIMITED (07154879)
- People for CARLING INSIGHT LIMITED (07154879)
- More for CARLING INSIGHT LIMITED (07154879)
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) |
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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
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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
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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
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 5 December 2010
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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 |