- Company Overview for CARL ELECTRIC TECHNOLOGY CO., LTD (08760254)
- Filing history for CARL ELECTRIC TECHNOLOGY CO., LTD (08760254)
- People for CARL ELECTRIC TECHNOLOGY CO., LTD (08760254)
- More for CARL ELECTRIC TECHNOLOGY CO., LTD (08760254)
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) |
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01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2020 | DS01 | Application to strike the company off the register | |
01 May 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
26 Jan 2020 | CH01 | Director's details changed for Dichang Shi on 26 January 2020 | |
27 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
27 Sep 2019 | AD01 | Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to 69 Aberdeen Avenue Cambridge CB2 8DL on 27 September 2019 | |
27 Sep 2019 | TM02 | Termination of appointment of Uk International Consultancy Ltd as a secretary on 25 September 2019 | |
17 Sep 2019 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 17 September 2019 | |
24 Dec 2018 | AA | Accounts for a dormant company made up to 30 November 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
06 Sep 2018 | CH04 | Secretary's details changed for Uk International Consultancy Ltd on 6 September 2018 | |
06 Sep 2018 | AD01 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 September 2018 | |
02 Jan 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
04 Jan 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
21 Sep 2016 | CH01 | Director's details changed for Dichang Shi on 20 September 2016 | |
19 Sep 2016 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 September 2016 | |
19 Sep 2016 | AP04 | Appointment of Uk International Consultancy Ltd as a secretary on 13 September 2016 | |
19 Sep 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 September 2016 | |
05 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 10 September 2015 | |
23 Sep 2015 | TM02 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 September 2015 |