CARILLION MANAGED SERVICES LIMITED

Company number 03130297

Date	Type	Description	View / Download
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	TM01	Termination of appointment of Lee James Mills as a director on 2 November 2018	(1 page)
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)
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018	(2 pages)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2018	DS01	Application to strike the company off the register	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 299,502	(5 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
05 Mar 2015	CH03	Secretary's details changed for Westley Maffei on 2 March 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 299,502	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 299,502	(5 pages)