27 October 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 July 2009 | First Gazette notice for voluntary strike-off | 1 page |
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2 July 2009 | Application for striking-off | 1 page |
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15 April 2009 | Location of register of members | 1 page |
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15 April 2009 | Location of debenture register | 1 page |
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15 April 2009 | Return made up to 31/03/09; full list of members | 3 pages |
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17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED | 1 page |
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17 December 2008 | Secretary appointed capita group secretary LIMITED | 1 page |
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15 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 | 1 page |
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14 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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27 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 | 1 page |
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25 June 2008 | Return made up to 27/04/08; full list of members | 3 pages |
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14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 | 1 page |
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6 May 2008 | Director appointed capita corporate director LIMITED | 3 pages |
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6 May 2008 | Appointment terminated director gordon hurst | 1 page |
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6 May 2008 | Appointment terminated director paul pindar | 1 page |
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13 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 7 pages |
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17 May 2007 | Return made up to 27/04/07; full list of members | 2 pages |
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30 April 2007 | Director resigned | 1 page |
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30 April 2007 | New director appointed | 2 pages |
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27 June 2006 | Accounts for a dormant company made up to 31 December 2005 | 7 pages |
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10 May 2006 | Return made up to 27/04/06; full list of members | 2 pages |
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22 November 2005 | Director's particulars changed | 1 page |
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18 November 2005 | Director's particulars changed | 1 page |
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17 August 2005 | Accounts for a dormant company made up to 31 December 2004 | 7 pages |
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4 August 2005 | New secretary appointed | 1 page |
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1 August 2005 | Secretary resigned | 1 page |
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7 June 2005 | Director's particulars changed | 1 page |
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27 April 2005 | Return made up to 27/04/05; full list of members | 3 pages |
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25 April 2005 | Director's particulars changed | 1 page |
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28 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 8 pages |
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26 April 2004 | Return made up to 27/04/04; full list of members | 3 pages |
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3 November 2003 | Accounts made up to 31 December 2002 | 10 pages |
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16 June 2003 | Secretary's particulars changed | 1 page |
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22 April 2003 | Return made up to 27/04/03; full list of members | 3 pages |
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13 March 2003 | New director appointed | 1 page |
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3 March 2003 | Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU | 1 page |
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5 November 2002 | Accounts made up to 31 December 2001 | 10 pages |
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23 April 2002 | Return made up to 27/04/02; full list of members - 363(287) ‐ Registered office changed on 23/04/02
| 7 pages |
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20 February 2002 | New secretary appointed | 2 pages |
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18 February 2002 | Secretary resigned | 1 page |
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7 September 2001 | Accounts made up to 31 December 2000 | 12 pages |
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11 June 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 May 2001 | Return made up to 27/04/01; full list of members | 6 pages |
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2 October 2000 | Registered office changed on 02/10/00 from: 69/71 victoria street london SW1H 0XA | 1 page |
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24 July 2000 | Accounts made up to 31 December 1999 | 12 pages |
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12 May 2000 | Return made up to 27/04/00; full list of members | 6 pages |
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7 February 2000 | Company name changed capita leasing services LIMITED\certificate issued on 08/02/00 | 2 pages |
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30 December 1999 | Director resigned | 1 page |
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6 October 1999 | Director resigned | 1 page |
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4 August 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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4 August 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 June 1999 | Accounts made up to 31 December 1998 | 12 pages |
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11 May 1999 | Return made up to 27/04/99; full list of members | 6 pages |
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1 April 1999 | Particulars of mortgage/charge | 3 pages |
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8 January 1999 | Director's particulars changed | 1 page |
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14 December 1998 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 October 1998 | Accounts made up to 31 March 1998 | 13 pages |
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26 October 1998 | New director appointed | 2 pages |
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26 October 1998 | New secretary appointed;new director appointed | 2 pages |
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26 October 1998 | New director appointed | 2 pages |
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19 October 1998 | Director resigned | 1 page |
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19 October 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 5 pages |
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19 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
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19 October 1998 | Registered office changed on 19/10/98 from: level 4 the int financial centre 25 old broad street london EC2N 1HQ | 1 page |
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19 October 1998 | Director resigned | 1 page |
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19 October 1998 | Director resigned | 1 page |
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19 October 1998 | Director resigned | 1 page |
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19 October 1998 | Secretary resigned | 1 page |
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29 September 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 | 1 page |
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31 July 1998 | Director's particulars changed | 1 page |
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30 May 1998 | Return made up to 27/04/98; no change of members - 363(288) ‐ Director's particulars changed
| 17 pages |
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11 May 1998 | Accounts made up to 31 July 1997 | 10 pages |
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10 March 1998 | New secretary appointed | 2 pages |
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10 March 1998 | Secretary resigned | 1 page |
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26 February 1998 | Particulars of mortgage/charge | 7 pages |
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12 February 1998 | Registered office changed on 12/02/98 from: 22 farringdon lane london EC1R 3AU | 1 page |
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26 September 1997 | New director appointed | 2 pages |
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26 September 1997 | New director appointed | 2 pages |
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6 August 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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8 June 1997 | Return made up to 27/04/97; full list of members | 13 pages |
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5 June 1997 | Accounts made up to 31 July 1996 | 10 pages |
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10 October 1996 | Memorandum and Articles of Association | 17 pages |
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10 October 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 9 pages |
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2 June 1996 | Return made up to 27/04/96; full list of members - 363(288) ‐ Director's particulars changed
| 13 pages |
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29 February 1996 | Accounts made up to 31 July 1995 | 10 pages |
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2 May 1995 | Return made up to 27/04/95; no change of members | 18 pages |
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20 February 1995 | Accounts made up to 31 July 1994 | 10 pages |
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27 May 1994 | Accounts made up to 31 July 1993 | 9 pages |
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5 July 1993 | Accounts made up to 31 July 1992 | 9 pages |
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