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CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED

Company number 02574886

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AD01 Registered office address changed from Birch Street Wolverhampton WV1 4HY on 2 August 2010
12 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
29 May 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 08/01/09; full list of members
01 Sep 2008 AA Accounts made up to 31 December 2007
26 Aug 2008 288a Director appointed timothy francis george
26 Aug 2008 288a Director appointed lee james mills
26 Aug 2008 288b Appointment Terminated Director carillion nominees LIMITED
09 Jan 2008 363a Return made up to 08/01/08; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
12 Apr 2007 288b Director resigned
09 Jan 2007 363a Return made up to 08/01/07; full list of members
26 Jun 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 08/01/06; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed
22 Feb 2005 363a Return made up to 08/01/05; full list of members
04 Aug 2004 288a New director appointed
23 Jul 2004 288a New director appointed
08 Jul 2004 AA Accounts made up to 31 December 2003