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CARRIE UK LIMITED

Company number SC253617

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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)
12 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2008 652a Application for striking-off
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed
02 Oct 2007 363a Return made up to 31/07/07; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 90 mitchell street glasgow strathclyde G1 3NQ
27 Sep 2007 363a Return made up to 31/07/06; full list of members
26 Sep 2007 363a Return made up to 31/07/05; full list of members
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Secretary's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Jul 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
08 Nov 2004 288c Director's particulars changed
05 Nov 2004 AA Accounts made up to 30 April 2004
28 Oct 2004 363s Return made up to 31/07/04; full list of members
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
20 Oct 2004 88(2)R Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100
07 Oct 2004 CERTNM Company name changed chardonnay LIMITED\certificate issued on 07/10/04
28 Jan 2004 CERTNM Company name changed lyndsey scott LTD.\certificate issued on 28/01/04
08 Aug 2003 287 Registered office changed on 08/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA
08 Aug 2003 288b Secretary resigned;director resigned