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CARMICHAEL RESOLUTIONS LIMITED

Company number 07663830

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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)
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 100	View PDF Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AD01	Registered office address changed from C/O Cathy Fox Associates Penang House 10 Memorial Road Luton Bedfordshire LU3 2QU United Kingdom on 17 July 2012	View PDF Registered office address changed from C/O Cathy Fox Associates Penang House 10 Memorial Road Luton Bedfordshire LU3 2QU United Kingdom on 17 July 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	CH01	Director's details changed for Mr David Paul Cooper on 1 September 2011	View PDF Director's details changed for Mr David Paul Cooper on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AD01	Registered office address changed from 1 Parys Road Luton Bedfordshire LU3 2EN United Kingdom on 6 September 2011	View PDF Registered office address changed from 1 Parys Road Luton Bedfordshire LU3 2EN United Kingdom on 6 September 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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