CARILLION ASP LIMITED

Company number 05491746

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(5 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George 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)
20 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(5 pages)
22 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2013	DS01	Application to strike the company off the register	(2 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary on 21 May 2012	(1 page)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary on 21 May 2012	(2 pages)
19 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)