CARISMA HOLDING LTD.

Company number 08150261

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2016	CH01	Director's details changed for Mr. Nicholas Henry Thom on 11 April 2016	(2 pages)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2016	AR01	Annual return made up to 19 July 2015 with full list of shareholders	(3 pages)
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
02 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	CH01	Director's details changed for Nicholas Henry Thom on 30 June 2014	(2 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
21 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(4 pages)
20 Jul 2012	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)