SKANSKA OVERSEAS PROJECTS LIMITED

Company number 03173594

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
12 Apr 2013	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013	(2 pages)
11 Apr 2013	4.70	Declaration of solvency	(3 pages)
11 Apr 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2013	AP01	Appointment of Christopher Perry Treleaven as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Steven Leven as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Gordon Thomas Treadway as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Ian Luke as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 100	(4 pages)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AP01	Appointment of Gordon Thomas Treadway as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Sep 2010	TM01	Termination of appointment of Philip Carre as a director	(1 page)
17 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Ian William Luke on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Philip Ivo Carre on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Steven Leven on 1 October 2009	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)