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CARVER MEDIA GROUP LIMITED

Company number 08398307

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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)
20 Sep 2016	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)
05 Jul 2016	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)
25 Jun 2016	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)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2015	AD01	Registered office address changed from 14 Clifton Moor Oakhill Milton Keynes Buckinghamshire MK5 6FZ England to 71 Shelton Street Covent Garden, London Greater London WC2H 9JQ on 24 September 2015	View PDF Registered office address changed from 14 Clifton Moor Oakhill Milton Keynes Buckinghamshire MK5 6FZ England to 71 Shelton Street Covent Garden, London Greater London WC2H 9JQ on 24 September 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AD01	Registered office address changed from 6 Weathercock Lane Woburn Sands Milton Keynes Buckinghamshire MK17 8NT England to 14 Clifton Moor Oakhill Milton Keynes Buckinghamshire MK5 6FZ on 8 July 2015	View PDF Registered office address changed from 6 Weathercock Lane Woburn Sands Milton Keynes Buckinghamshire MK17 8NT England to 14 Clifton Moor Oakhill Milton Keynes Buckinghamshire MK5 6FZ on 8 July 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AD01	Registered office address changed from Kemp House Suite 1760 152 City Road London EC1V 2NX to 6 Weathercock Lane Woburn Sands Milton Keynes Buckinghamshire MK17 8NT on 13 February 2015	View PDF Registered office address changed from Kemp House Suite 1760 152 City Road London EC1V 2NX to 6 Weathercock Lane Woburn Sands Milton Keynes Buckinghamshire MK17 8NT on 13 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 May 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2014	CH04	Secretary's details changed for Nominee Secretary Ltd on 8 March 2014	View PDF Secretary's details changed for Nominee Secretary Ltd on 8 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CH01	Director's details changed for Mr Jason Peter Carter on 27 February 2014	View PDF Director's details changed for Mr Jason Peter Carter on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH04	Secretary's details changed for Nominee Secretary Ltd on 27 February 2014	View PDF Secretary's details changed for Nominee Secretary Ltd on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 27 February 2014	View PDF Accounts for a dormant company made up to 27 February 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from 84 Warwick Avenue Broughton Milton Keynes MK10 7AZ England on 22 May 2013	View PDF Registered office address changed from 84 Warwick Avenue Broughton Milton Keynes MK10 7AZ England on 22 May 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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