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CARILLION OVERSEAS LIMITED

Company number 01191063

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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
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
20 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
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 29 July 2010
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
21 Jul 2009 288a Director appointed timothy francis george
13 Jul 2009 288b Appointment Terminated Director roger robinson
22 May 2009 363a Return made up to 07/05/09; full list of members
21 May 2009 AA Accounts made up to 31 December 2008
01 Sep 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 07/05/08; full list of members
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
24 Oct 2007 AA Accounts made up to 31 December 2006
14 May 2007 363a Return made up to 07/05/07; full list of members
26 Jun 2006 AA Accounts made up to 31 December 2005
08 May 2006 363a Return made up to 07/05/06; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004