BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

Company number 00799719

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(4 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian James King on 26 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 20,000	(4 pages)
13 Mar 2014	AP01	Appointment of Mr Brian James King as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of James Wilkie as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2013	AP01	Appointment of Martin John Betts as a director	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 Jun 2013	AP01	Appointment of James Clark Wilkie as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
22 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)