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Carlyle Insurance Services Limited

Documents

Total Documents106
Total Pages273

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off
8 January 2013Final Gazette dissolved via voluntary strike-off
18 September 2012First Gazette notice for voluntary strike-off
18 September 2012First Gazette notice for voluntary strike-off
5 September 2012Application to strike the company off the register
5 September 2012Application to strike the company off the register
15 December 2011Accounts for a dormant company made up to 30 November 2011
15 December 2011Accounts for a dormant company made up to 30 November 2011
7 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
7 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
7 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
22 July 2011Termination of appointment of David James as a secretary
22 July 2011Termination of appointment of David James as a director
22 July 2011Termination of appointment of David James as a director
22 July 2011Termination of appointment of David James as a secretary
22 July 2011Appointment of Miss Rhian Yates as a secretary
22 July 2011Appointment of Mr David Michael Austin as a director
22 July 2011Appointment of Mr David Michael Austin as a director
22 July 2011Appointment of Miss Rhian Yates as a secretary
13 December 2010Accounts for a dormant company made up to 30 November 2010
13 December 2010Accounts for a dormant company made up to 30 November 2010
15 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
15 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
15 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
5 October 2010Secretary's details changed for David Ian James on 5 October 2010
5 October 2010Director's details changed for David Ian James on 5 October 2010
5 October 2010Director's details changed for David Ian James on 5 October 2010
5 October 2010Secretary's details changed for David Ian James on 5 October 2010
5 October 2010Director's details changed for David Ian James on 5 October 2010
5 October 2010Secretary's details changed for David Ian James on 5 October 2010
4 October 2010Director's details changed for David Ian James on 4 October 2010
4 October 2010Director's details changed for Mr Julian Jonathan Hodge on 4 October 2010
4 October 2010Secretary's details changed for David Ian James on 4 October 2010
4 October 2010Director's details changed for Mr Julian Jonathan Hodge on 4 October 2010
4 October 2010Director's details changed for David Ian James on 4 October 2010
4 October 2010Secretary's details changed for David Ian James on 4 October 2010
4 October 2010Director's details changed for Mr Julian Jonathan Hodge on 4 October 2010
4 October 2010Director's details changed for David Ian James on 4 October 2010
4 October 2010Secretary's details changed for David Ian James on 4 October 2010
2 March 2010Accounts for a dormant company made up to 30 November 2009
2 March 2010Accounts for a dormant company made up to 30 November 2009
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders
4 December 2009Annual return made up to 6 October 2009 with a full list of shareholders
31 January 2009Accounts for a dormant company made up to 30 November 2008
31 January 2009Accounts made up to 30 November 2008
31 December 2008Return made up to 06/10/08; full list of members
31 December 2008Return made up to 06/10/08; full list of members
3 February 2008Accounts made up to 30 November 2007
3 February 2008Accounts for a dormant company made up to 30 November 2007
23 October 2007Return made up to 06/10/07; full list of members
23 October 2007Return made up to 06/10/07; full list of members
9 July 2007Accounts made up to 30 November 2006
9 July 2007Accounts for a dormant company made up to 30 November 2006
18 April 2007Return made up to 06/10/06; no change of members
18 April 2007Return made up to 06/10/06; no change of members
14 August 2006Return made up to 06/10/05; no change of members
14 August 2006Return made up to 06/10/05; no change of members
4 February 2006Accounts for a dormant company made up to 30 November 2005
4 February 2006Accounts made up to 30 November 2005
7 February 2005Accounts made up to 30 November 2004
7 February 2005Accounts for a dormant company made up to 30 November 2004
3 November 2004Return made up to 06/10/04; full list of members
3 November 2004Return made up to 06/10/04; full list of members
21 January 2004Accounts made up to 30 November 2003
21 January 2004Accounts for a dormant company made up to 30 November 2003
15 October 2003Return made up to 06/10/03; full list of members
15 October 2003Return made up to 06/10/03; full list of members
30 July 2003New director appointed
30 July 2003New director appointed
15 January 2003Accounts for a dormant company made up to 30 November 2002
15 January 2003Accounts made up to 30 November 2002
20 November 2002Return made up to 21/10/02; full list of members
20 November 2002Return made up to 21/10/02; full list of members
2 April 2002New secretary appointed
2 April 2002Secretary resigned
2 April 2002New secretary appointed
2 April 2002Secretary resigned
26 February 2002Accounts for a dormant company made up to 30 November 2001
26 February 2002Accounts made up to 30 November 2001
16 November 2001Return made up to 01/11/01; full list of members
16 November 2001Return made up to 01/11/01; full list of members
6 September 2001Accounts for a dormant company made up to 30 November 2000
6 September 2001Accounts made up to 30 November 2000
2 February 2001Company name changed hodge insurance services LIMITED\certificate issued on 02/02/01
2 February 2001Company name changed hodge insurance services LIMITED\certificate issued on 02/02/01
16 November 2000Return made up to 01/11/00; full list of members
16 November 2000Return made up to 01/11/00; full list of members
16 February 2000Resolutions
  • ELRES ‐ Elective resolution
16 February 2000Resolutions
  • ELRES ‐ Elective resolution
14 January 2000Memorandum and Articles of Association
14 January 2000Memorandum and Articles of Association
11 January 2000New secretary appointed
11 January 2000New secretary appointed
11 January 2000Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 January 2000New director appointed
11 January 2000Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 January 2000New director appointed
10 January 2000Company name changed rightcolour LIMITED\certificate issued on 11/01/00
10 January 2000Company name changed rightcolour LIMITED\certificate issued on 11/01/00
6 January 2000Director resigned
6 January 2000Director resigned
6 January 2000Secretary resigned
6 January 2000Secretary resigned
1 November 1999Incorporation
1 November 1999Incorporation
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