SAN CARLOS MARKETING LIMITED

Company number 08366431

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(6 pages)
11 Feb 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
10 Feb 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Raymond Richard Nash as a director on 30 June 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Amber Jade Allen as a director on 30 June 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Aaron Hibbert as a director	(1 page)
03 Feb 2014	AP01	Appointment of Miss Amber Jade Allen as a director	(2 pages)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(5 pages)
05 Dec 2013	TM01	Termination of appointment of Angela Pannu as a director	(1 page)
03 Dec 2013	CERTNM	Company name changed sun energy africa LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2013	CH01	Director's details changed for Mr. Aaron Hibbert on 10 April 2013	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Nicholas Hyde as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr. Aaron Hibbert as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Ms. Angela Jane Pannu as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr. Yvano D'andrea as a director	(2 pages)
18 Jan 2013	NEWINC	Incorporation	(22 pages)