CARILLION HI-TECH LIMITED

Company number 00159414

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Westley Maffei on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Westley Maffei on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2018	DS01	Application to strike the company off the register	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 23,555	(6 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 23,555	(6 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 23,555	(6 pages)