Total Documents | 223 |
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Total Pages | 704 |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off |
4 August 2015 | First Gazette notice for voluntary strike-off |
4 August 2015 | First Gazette notice for voluntary strike-off |
23 July 2015 | Application to strike the company off the register |
23 July 2015 | Application to strike the company off the register |
10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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29 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director |
20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director |
19 November 2013 | Termination of appointment of Richard Shearer as a director |
19 November 2013 | Termination of appointment of Richard Shearer as a director |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
11 April 2012 | Register(s) moved to registered inspection location |
11 April 2012 | Register(s) moved to registered inspection location |
3 November 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 November 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 April 2011 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
15 April 2011 | Register(s) moved to registered inspection location |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
15 April 2011 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
15 April 2011 | Register(s) moved to registered inspection location |
15 April 2011 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
15 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
15 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |
15 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
15 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
15 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
15 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |
22 February 2010 | Resolutions
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22 February 2010 | Statement of company's objects |
22 February 2010 | Resolutions
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22 February 2010 | Statement of company's objects |
30 October 2009 | Register(s) moved to registered inspection location |
30 October 2009 | Register inspection address has been changed |
30 October 2009 | Register(s) moved to registered inspection location |
30 October 2009 | Register inspection address has been changed |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
14 April 2009 | Return made up to 31/03/09; full list of members |
14 April 2009 | Return made up to 31/03/09; full list of members |
17 December 2008 | Secretary appointed capita group secretary LIMITED |
17 December 2008 | Secretary appointed capita group secretary LIMITED |
16 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED |
16 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 |
14 October 2008 | Director appointed mr richard john shearer |
14 October 2008 | Director appointed mr richard john shearer |
18 September 2008 | Director's change of particulars / capdirectors LIMITED / 12/02/2008 |
18 September 2008 | Director's change of particulars / capdirectors LIMITED / 12/02/2008 |
24 June 2008 | Return made up to 10/06/08; full list of members |
24 June 2008 | Return made up to 10/06/08; full list of members |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
19 June 2007 | Return made up to 10/06/07; full list of members |
19 June 2007 | Return made up to 10/06/07; full list of members |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
26 June 2006 | Director resigned |
26 June 2006 | Director resigned |
26 June 2006 | New director appointed |
26 June 2006 | Director resigned |
26 June 2006 | Director resigned |
26 June 2006 | Director resigned |
26 June 2006 | New director appointed |
26 June 2006 | Director resigned |
12 June 2006 | Return made up to 10/06/06; full list of members |
12 June 2006 | Return made up to 10/06/06; full list of members |
22 November 2005 | Director's particulars changed |
22 November 2005 | Director's particulars changed |
18 November 2005 | Director's particulars changed |
18 November 2005 | Director's particulars changed |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
5 August 2005 | Resolutions
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5 August 2005 | Resolutions
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4 August 2005 | New secretary appointed |
4 August 2005 | New secretary appointed |
1 August 2005 | Secretary resigned |
1 August 2005 | Secretary resigned |
23 June 2005 | Return made up to 10/06/05; full list of members |
23 June 2005 | Return made up to 10/06/05; full list of members |
7 June 2005 | Director's particulars changed |
7 June 2005 | Director's particulars changed |
25 April 2005 | Director's particulars changed |
25 April 2005 | Director's particulars changed |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
4 June 2004 | Return made up to 10/06/04; full list of members |
4 June 2004 | Return made up to 10/06/04; full list of members |
14 November 2003 | Return made up to 13/06/02; full list of members; amend |
14 November 2003 | Return made up to 13/06/02; full list of members; amend |
10 November 2003 | Return made up to 10/06/03; full list of members; amend |
10 November 2003 | Return made up to 10/06/03; full list of members; amend |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
16 June 2003 | Secretary's particulars changed |
16 June 2003 | Secretary's particulars changed |
2 June 2003 | Return made up to 10/06/03; full list of members |
2 June 2003 | Return made up to 10/06/03; full list of members |
13 March 2003 | New director appointed |
13 March 2003 | New director appointed |
10 March 2003 | Registered office changed on 10/03/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU |
10 March 2003 | Registered office changed on 10/03/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
10 June 2002 | Return made up to 13/06/02; full list of members |
10 June 2002 | Return made up to 13/06/02; full list of members |
5 March 2002 | New secretary appointed |
5 March 2002 | New secretary appointed |
18 February 2002 | Secretary resigned |
18 February 2002 | Secretary resigned |
14 June 2001 | Return made up to 13/06/01; full list of members |
14 June 2001 | Return made up to 13/06/01; full list of members |
15 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
15 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
12 December 2000 | Withdrawal of application for striking off |
12 December 2000 | Withdrawal of application for striking off |
20 November 2000 | Application for striking-off |
20 November 2000 | Application for striking-off |
2 October 2000 | Registered office changed on 02/10/00 from: 61-71 victoria street, westminster, london, SW1H 0XA |
2 October 2000 | Registered office changed on 02/10/00 from: 61-71 victoria street, westminster, london, SW1H 0XA |
7 July 2000 | Return made up to 13/06/00; full list of members |
7 July 2000 | Return made up to 13/06/00; full list of members |
9 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
9 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
24 December 1999 | Director resigned |
24 December 1999 | Director resigned |
25 June 1999 | Full accounts made up to 31 December 1998 |
25 June 1999 | Full accounts made up to 31 December 1998 |
20 June 1999 | Return made up to 13/06/99; no change of members |
20 June 1999 | Return made up to 13/06/99; no change of members |
26 January 1999 | Accounts for a dormant company made up to 31 December 1997 |
26 January 1999 | Accounts for a dormant company made up to 31 December 1997 |
6 January 1999 | Resolutions
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6 January 1999 | Secretary's particulars changed;director's particulars changed |
6 January 1999 | Resolutions
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6 January 1999 | Secretary's particulars changed;director's particulars changed |
14 December 1998 | Secretary's particulars changed;director's particulars changed |
14 December 1998 | Secretary's particulars changed;director's particulars changed |
9 November 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 |
9 November 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 |
5 August 1998 | New secretary appointed;new director appointed |
5 August 1998 | Secretary resigned |
5 August 1998 | Secretary resigned |
5 August 1998 | New secretary appointed;new director appointed |
29 July 1998 | Director resigned |
29 July 1998 | Director resigned |
28 July 1998 | Director resigned |
28 July 1998 | Director resigned |
22 July 1998 | Return made up to 13/06/98; no change of members |
22 July 1998 | Return made up to 13/06/98; no change of members |
7 July 1998 | Director's particulars changed |
7 July 1998 | Director's particulars changed |
19 May 1998 | Director resigned |
19 May 1998 | Director resigned |
5 January 1998 | Full accounts made up to 28 February 1997 |
5 January 1998 | Full accounts made up to 28 February 1997 |
7 July 1997 | Return made up to 13/06/97; full list of members
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7 July 1997 | Return made up to 13/06/97; full list of members
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27 April 1997 | New director appointed |
27 April 1997 | New director appointed |
27 April 1997 | New director appointed |
27 April 1997 | New director appointed |
3 April 1997 | Accounting reference date shortened from 31/03/97 to 28/02/97 |
3 April 1997 | Registered office changed on 03/04/97 from: hartshead house, 257 eccleshall road, sheffield, south yorkshire S11 8NX |
3 April 1997 | Registered office changed on 03/04/97 from: hartshead house, 257 eccleshall road, sheffield, south yorkshire S11 8NX |
3 April 1997 | Accounting reference date shortened from 31/03/97 to 28/02/97 |
27 February 1997 | Director resigned |
27 February 1997 | Director resigned |
27 February 1997 | Director resigned |
27 February 1997 | Director resigned |
27 February 1997 | Director resigned |
27 February 1997 | Director resigned |
27 February 1997 | Director resigned |
27 February 1997 | Director resigned |
9 January 1997 | Director resigned |
9 January 1997 | Director resigned |
23 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 |
23 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 |
26 September 1996 | Full accounts made up to 31 December 1995 |
26 September 1996 | Full accounts made up to 31 December 1995 |
23 July 1996 | New director appointed |
23 July 1996 | New director appointed |
23 July 1996 | New director appointed |
23 July 1996 | Registered office changed on 23/07/96 from: 201 great portland street, london, W1N 6AB |
23 July 1996 | New director appointed |
23 July 1996 | New director appointed |
23 July 1996 | New secretary appointed |
23 July 1996 | New director appointed |
23 July 1996 | New secretary appointed |
23 July 1996 | Registered office changed on 23/07/96 from: 201 great portland street, london, W1N 6AB |
28 June 1996 | Return made up to 13/06/96; full list of members
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28 June 1996 | Return made up to 13/06/96; full list of members
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20 March 1996 | New director appointed |
20 March 1996 | New director appointed |
25 October 1995 | Director resigned |
25 October 1995 | Director resigned |
16 October 1995 | Full accounts made up to 31 December 1994 |
16 October 1995 | Full accounts made up to 31 December 1994 |
30 June 1995 | Return made up to 13/06/95; no change of members |
30 June 1995 | Return made up to 13/06/95; no change of members |
9 November 1984 | Incorporation |
9 November 1984 | Incorporation |