| Name: |
CARLY LTD
CARLY LIMITED |
| Address: | 3 WESTWOOD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6UW |
| Incorporation Date: | 2004-02-05 |
| date | name | form type |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-16 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-18 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
| 2019-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-01-24 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-17 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
| 2016-02-11 | 05/02/16 FULL LIST | AR01 |
| 2016-02-01 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-19 | 05/02/15 FULL LIST | AR01 |
| 2014-12-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | 05/02/14 FULL LIST | AR01 |
| 2013-02-08 | 05/02/13 FULL LIST | AR01 |
| 2013-01-10 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 05/02/12 FULL LIST | AR01 |
| 2012-01-05 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 05/02/11 FULL LIST | AR01 |
| 2010-03-03 | 05/02/10 FULL LIST | AR01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS FANNY FUNG PING CHAN / 01/10/2009 | CH01 |
| 2010-10-19 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-04 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | APPOINTMENT TERMINATED SECRETARY YANG FENG | 288b |
| 2008-09-12 | SECRETARY APPOINTED MS MAGGIE KIT CHI POON | 288a |
| 2008-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / FUNG CHAN / 01/08/2008 | 288c |
| 2008-09-12 | SECRETARY APPOINTED MISS ANNA SHUN YEE CHUNG | 288a |
| 2008-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM61 MANEY HILL ROADSUTTON COLDFIELDBIRMINGHAMB72 1JS | 287 |
| 2008-09-12 | APPOINTMENT TERMINATED SECRETARY ANNA CHUNG | 288b |
| 2008-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / FUNG CHAN / 12/09/2008 | 288c |
| 2008-02-05 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-16 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-04 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | 225 |
| 2005-08-03 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM:6 FARNDON WAYNEW OSCOTTBIRMINGHAMB23 5XU | 287 |
| 2005-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-02-11 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-10-12 10:22:53