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CARRMENIO CO. LTD

Company number 09480318

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000,000
06 Nov 2015 AP01 Appointment of Mr. Stefan Halinkovic as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Jiri Livanec as a director on 6 November 2015
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
02 Apr 2015 AP01 Appointment of Mr. Jiri Livanec as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Jiri Livanec as a director on 2 April 2015
01 Apr 2015 CH01 Director's details changed for Ms. Natascha Deetlefsova on 1 April 2015
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted