CARPE DIEM HUMAN RESOURCES LIMITED


Registered number: 04493293
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Name: CARPE DIEM HUMAN RESOURCES LIMITED
CARPE DIEM HUMAN RESOURCES LTD
Address: 39 CEFN COED ROAD, CYNCOED, CARDIFF, CF23 6AP
Incorporation Date: 2002-07-24

Company status: Dissolved


Company Documents

date name form type
2018-04-25 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-28 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2017-04-18 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-02 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANITA KIELY / 02/06/2016 CH01
2016-07-25 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-04-21 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-25 24/07/15 FULL LIST AR01
2014-07-24 24/07/14 FULL LIST AR01
2014-04-01 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-08 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-29 24/07/13 FULL LIST AR01
2012-02-13 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-27 24/07/12 FULL LIST AR01
2011-07-30 24/07/11 FULL LIST AR01
2010-10-13 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES LIMITED / 01/10/2009 CH04
2010-07-31 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANITA KIELY / 01/10/2009 CH01
2010-04-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-03 24/07/10 FULL LIST AR01
2009-04-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-26 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-10-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES LIMITED / 01/10/2009 CH04
2008-07-24 SECRETARY APPOINTED NIGEL DAVIES LIMITED 288a
2008-07-24 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-07-24 APPOINTMENT TERMINATED SECRETARY NIGEL DAVIES 288b
2008-04-17 31/07/07 TOTAL EXEMPTION SMALL AA
2007-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-13 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-02 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-02-25 SECRETARY RESIGNED 288b
2005-08-01 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2005-02-25 REGISTERED OFFICE CHANGED ON 25/02/05 FROM:39 CEFN COED ROADCARDIFFCF23 6AP 287
2005-02-25 NEW SECRETARY APPOINTED 288a
2004-07-29 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-10-06 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:TUDOR HOUSE 16 CATHEDRAL ROADCARDIFFCF11 9LJ 287
2003-08-26 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2002-08-13 AD 05/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 20:00:24