CTD CAPITA LIMITED

Company number 00791199

Date	Type	Description	View / Download
18 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
08 Oct 2009	4.70	Declaration of solvency	(3 pages)
08 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-23	(1 page)
08 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2009	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 8 October 2009	(2 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary capita company secretarial services LIMITED	(1 page)
26 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
16 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(7 pages)
26 Aug 2008	288c	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT	(1 page)
14 May 2008	288c	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true	(1 page)
06 May 2008	288b	Appointment Terminated Director gordon hurst	(1 page)
06 May 2008	288b	Appointment Terminated Director paul pindar	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
04 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
16 Nov 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
14 Jul 2006	AA	Accounts made up to 31 December 2005	(8 pages)