CARVIL CONSULTING LTD.

Company Documents

DateDescription
18/10/1618 October 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/162 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1621 July 2016 APPLICATION FOR STRIKING-OFF

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 6/3 TOWER PLACE LEITH EDINBURGH EH6 7BZ

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CARVIL / 10/12/2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 30 January 2011 with full list of shareholders

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BAIN / 03/03/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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