CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED

Company number 03647915

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(4 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
26 Apr 2010	AD01	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010	(1 page)
21 Apr 2010	AP03	Appointment of Mr Stephen Hatton as a secretary	(1 page)
21 Apr 2010	AP01	Appointment of Mr Stephen Hatton as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Torben Berlin Jensen as a director	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Rachel Wilkinson as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Edwin Castle as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Alan Dimery as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Rachel Wilkinson as a director	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)