CARUS LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1413 June 2014 APPLICATION FOR STRIKING-OFF

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10/06/1410 June 2014 FIRST GAZETTE

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14/10/1314 October 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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07/02/137 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
9 DEVONSHIRE MEWS
LONDON
W4 2HA
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
39 CHURCHFIELD ROAD
ACTON
W3 6AY

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07/02/117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ROLL / 07/02/2011

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ROLL / 08/02/2010

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08/02/108 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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25/08/0925 August 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 02/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 APPOINTMENT TERMINATED SECRETARY ALL TAX SECRETARIES LIMITED

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 SECRETARY RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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06/12/016 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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