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CARRIERTEL LIMITED

Company number 04608513

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1
12 Jan 2010 CH01 Director's details changed for Mr Adrian Richard David Potter on 1 November 2009
24 Dec 2008 363a Return made up to 04/12/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from unit 2 sundial court tolworth rise south surbiton KT5 9NN
24 Dec 2008 190 Location of debenture register
24 Dec 2008 353 Location of register of members
25 Sep 2008 88(2) Ad 15/09/08 gbp si 999@1=999 gbp ic 1/1000
22 Sep 2008 288b Appointment Terminated Secretary dmcs secretaries LIMITED
22 Sep 2008 288b Appointment Terminated Director dmcs directors LIMITED
22 Sep 2008 288a Director and secretary appointed adrians richard david potter
17 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Sep 2008 287 Registered office changed on 16/09/2008 from c/o dudley miles company services, 27 holywell row london EC2A 4JB
13 Sep 2008 CERTNM Company name changed video (uk) LIMITED\certificate issued on 16/09/08
08 Aug 2008 AA Accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 04/12/07; full list of members
06 Dec 2007 190 Location of debenture register
06 Dec 2007 353 Location of register of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: room 5 7 leonard street london EC2A 4AQ
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Secretary's particulars changed
12 Sep 2007 AA Accounts made up to 31 December 2006