CARILLION OVERSEAS LIMITED

Company number 01191063

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	DS01	Application to strike the company off the register	(2 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1,000,000	(5 pages)
20 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 29 July 2010	(1 page)
11 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
21 Jul 2009	288a	Director appointed timothy francis george	(1 page)
13 Jul 2009	288b	Appointment Terminated Director roger robinson	(1 page)
22 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
21 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
20 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
14 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
26 Jun 2006	AA	Accounts made up to 31 December 2005	(4 pages)
08 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)