CMA CGM OVERSEAS INVESTMENT LIMITED

Company number 05943866

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Aug 2011	TM01	Termination of appointment of Xavier Destriau as a director	(1 page)
25 Jul 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	(5 pages)
21 Jun 2010	AD01	Registered office address changed from 12 Princes Parade Princes Dock Liverpool Merseyside L3 1YB on 21 June 2010	(2 pages)
18 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2010	4.70	Declaration of solvency	(3 pages)
18 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-02	(1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Oct 2009	CH01	Director's details changed for Xavier Olivier Marie Destriau on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Michael George Parker on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009	(1 page)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
15 Jun 2009	SH20	Statement by Directors	(1 page)
15 Jun 2009	CAP-SS	Solvency Statement dated 15/06/09	(1 page)
15 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 15/06/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2009	288b	Appointment Terminated Director thomas boardley	(1 page)
23 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
23 Sep 2008	190	Location of debenture register	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 12 princes parade, princes dock liverpool merseyside L3 1BG	(1 page)
23 Sep 2008	353	Location of register of members	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Jan 2008	288a	New director appointed	(2 pages)