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CARILLION SECRETARIAT LIMITED

Company number 00945169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1,000
03 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director on 31 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Richard Francis Tapp on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
21 Jul 2009 288b Appointment Terminated Director roger robinson
29 May 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Sep 2008 AA Accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 01/02/08; full list of members
12 Feb 2008 288c Director's particulars changed
11 Oct 2007 AA Accounts made up to 31 December 2006
03 May 2007 288a New director appointed
12 Apr 2007 288b Director resigned