CARMEL SERVICE LTD: Filings

  • Overview

    Company NameCARMEL SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06777772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARMEL SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Director's details changed for Mr. Edmund Fritz on Feb 01, 2011

    2 pagesCH01

    Secretary's details changed for A Haniel Ltd on Feb 01, 2011

    2 pagesCH04

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: EUR 1
    SH01

    Secretary's details changed for A Haniel Ltd on Jun 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Director's details changed for Edmund Fritz on Aug 01, 2010

    3 pagesCH01

    Director's details changed for Edmund Fritz on Jan 25, 2010

    2 pagesCH01

    Termination of appointment of Robert Nibbelink as a director

    1 pagesTM01

    Appointment of Edmund Fritz as a director

    2 pagesAP01

    Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on Jan 25, 2010

    1 pagesAD01

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for A Haniel Ltd on Nov 01, 2009

    2 pagesCH04

    Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on Nov 21, 2009

    1 pagesAD01

    legacy

    1 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0