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CARLYLE RETAIL LTD.

Company number SC313245

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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)
06 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 DS01 Application to strike the company off the register
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 100
29 Dec 2009 CH01 Director's details changed for Julieanne Carlyle on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Colin James Carlyle on 1 October 2009
09 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
12 Dec 2008 363a Return made up to 08/12/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Jan 2008 363s Return made up to 08/12/07; full list of members
11 Jan 2007 88(2)R Ad 08/12/06--------- £ si 98@1=98 £ ic 2/100
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed;new director appointed
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Director resigned
08 Dec 2006 NEWINC Incorporation