CARLTON TRAVEL GOODS LIMITED

Company number 05078622

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 200,000	(6 pages)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2011	TM01	Termination of appointment of Radhika Piramal as a director	(1 page)
02 Jun 2011	TM01	Termination of appointment of Dilip Piramal as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Sudhir Jatia as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
26 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
23 Apr 2010	CH01	Director's details changed for Sudhir Jatia on 10 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Radhika Piramal on 1 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Dilip Piramal on 1 February 2010	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Edavana Menon as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr Neeraj Dhingra as a director	(2 pages)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
20 May 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
04 Nov 2008	288c	Director's Change of Particulars / radhika piramal / 03/11/2008 / HouseName/Number was: , now: 67; Street was: raitaan building, now: piramal house; Area was: 15 worli seaface, now: pochkhanawala road, worli; Region was: 400018, now: ; Post Code was: , now: 400 030	(1 page)
04 Nov 2008	288c	Director's Change of Particulars / dilip piramal / 03/11/2008 / HouseName/Number was: , now: 67; Street was: 401 lyndhurst court, now: piramal house; Area was: finchley road, now: pochkhanawala road, worli; Post Town was: london, now: mumbai; Post Code was: NW8 6EX, now: 400 030; Country was: , now: india	(1 page)
20 Jun 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
25 Mar 2008	288b	Appointment Terminated Secretary ashish surve	(1 page)
25 Mar 2008	288a	Secretary appointed neeraj dhingra	(2 pages)
28 Jun 2007	AA	Full accounts made up to 31 March 2007	(18 pages)