CARPE DIEM VELVAERE LTD

Company number 07692275

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2018	AP01	Appointment of Heidi Lisbeth Fjellum as a director on 11 January 2018	(2 pages)
22 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
24 Jul 2017	PSC01	Notification of Heidi Lisbeth Fjellum as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC01	Notification of Karin Elisabeth Olsson as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2017	TM01	Termination of appointment of Karin Elisabet Olsson as a director on 15 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Heidi Lisbeth Fjellum as a director on 15 June 2017	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(5 pages)
07 Aug 2014	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 7 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 August 2014	(1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
07 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)