MCALPINE OVERSEAS LIMITED

Company number 00301183

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
18 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
18 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
18 Aug 2008	288b	Appointment Terminated Secretary am secretaries LIMITED	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
03 Apr 2008	288a	Director appointed timothy francis george	(11 pages)
01 Apr 2008	288a	Director appointed lee james mills	(11 pages)
14 Mar 2008	288a	Secretary appointed timothy francis george	(1 page)
13 Mar 2008	288b	Appointment Terminated Director am nominees LIMITED	(1 page)
13 Mar 2008	288b	Appointment Terminated Director am secretaries LIMITED	(1 page)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
23 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
13 Mar 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
30 Sep 2005	AA	Accounts made up to 31 December 2004	(4 pages)
18 Feb 2005	363s	Return made up to 17/02/05; full list of members	(3 pages)
14 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
26 Apr 2004	363a	Return made up to 17/04/04; no change of members	(4 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)