CARILLION SECRETARIAT LIMITED

Company number 00945169

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	DS01	Application to strike the company off the register	(2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 1,000	(7 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director on 31 December 2011	(1 page)
16 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Richard Francis Tapp on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
21 Jul 2009	288b	Appointment Terminated Director roger robinson	(1 page)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
03 May 2007	288a	New director appointed	(5 pages)
12 Apr 2007	288b	Director resigned	(1 page)