CARNEGIE MRA LIMITED

Company number 08514581

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(9 pages)
04 Aug 2016	SH20	Statement by Directors	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2016	CAP-SS	Solvency Statement dated 25/07/16	(1 page)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 1.00	(3 pages)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000	(4 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000	(5 pages)
07 May 2015	AD01	Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 7 May 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(12 pages)
28 Oct 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 January 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Andrew Philip Bradshaw as a director on 27 June 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Michael Robert John Rundell as a director on 27 June 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,000	(5 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 100,000	(3 pages)
02 May 2013	NEWINC	Incorporation	(25 pages)