CARMEL SERVICE LTD filing history - Find and update company information

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CARMEL SERVICE LTD

Company number 06777772

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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)
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Mr. Edmund Fritz on 1 February 2011	View PDF Director's details changed for Mr. Edmund Fritz on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH04	Secretary's details changed for A Haniel Ltd on 1 February 2011	View PDF Secretary's details changed for A Haniel Ltd on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-12 EUR 1	View PDF Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-12 EUR 1 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	View PDF Secretary's details changed for A Haniel Ltd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Aug 2010	CH01	Director's details changed for Edmund Fritz on 1 August 2010	View PDF Director's details changed for Edmund Fritz on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	CH01	Director's details changed for Edmund Fritz on 25 January 2010	View PDF Director's details changed for Edmund Fritz on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of Robert Nibbelink as a director	View PDF Termination of appointment of Robert Nibbelink as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	AP01	Appointment of Edmund Fritz as a director	View PDF Appointment of Edmund Fritz as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AD01	Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on 25 January 2010	View PDF Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on 25 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 November 2009	View PDF Secretary's details changed for A Haniel Ltd on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 21 November 2009	View PDF Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 21 November 2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Director appointed mag. Robert marcel nibbelink	View PDF Director appointed mag. Robert marcel nibbelink - link opens in a new window - 1 page (1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288a	Secretary appointed a haniel LTD	View PDF Secretary appointed a haniel LTD - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment Terminated Director yomtov jacobs	View PDF Appointment Terminated Director yomtov jacobs - link opens in a new window - 1 page (1 page)
21 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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