- Company Overview for CAPSCAN LIMITED (01183941)
- Filing history for CAPSCAN LIMITED (01183941)
- People for CAPSCAN LIMITED (01183941)
- Charges for CAPSCAN LIMITED (01183941)
- Insolvency for CAPSCAN LIMITED (01183941)
- More for CAPSCAN LIMITED (01183941)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Nov 2011 | AP01 | Appointment of Mr David John Wilson as a director | |
09 Nov 2011 | AP01 | Appointment of Mr Richard Anthony Law as a director | |
09 Nov 2011 | AP03 | Appointment of John Constantin as a secretary | |
09 Nov 2011 | TM01 | Termination of appointment of Theo Kyriacou as a director | |
09 Nov 2011 | TM01 | Termination of appointment of David Mead as a director | |
09 Nov 2011 | TM01 | Termination of appointment of Andrew Green as a director | |
09 Nov 2011 | TM01 | Termination of appointment of Laurence Gordon as a director | |
09 Nov 2011 | TM01 | Termination of appointment of Terence Hiles as a director | |
09 Nov 2011 | TM02 | Termination of appointment of Laurence Gordon as a secretary | |
09 Nov 2011 | AD01 | Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 9 November 2011 | |
27 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
08 Feb 2011 | CH01 | Director's details changed for Mr Theo Kyriacou on 28 January 2011 | |
11 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
08 Oct 2010 | TM01 | Termination of appointment of Danny Singer as a director | |
04 Feb 2010 | AA | Accounts for a medium company made up to 31 March 2009 | |
01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
01 Feb 2010 | CH01 | Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 | |
01 Feb 2010 | CH01 | Director's details changed for Terence William Hiles on 31 December 2009 | |
01 Feb 2010 | CH01 | Director's details changed for Andrew David Green on 31 December 2009 | |
01 Feb 2010 | CH01 | Director's details changed for David Andrew Mead on 31 December 2009 | |
01 Feb 2010 | CH01 | Director's details changed for Theo Kyriacou on 31 December 2009 | |
01 Feb 2010 | CH01 | Director's details changed for Danny Singer on 31 December 2009 | |
01 Feb 2010 | CH03 | Secretary's details changed for Laurence Joseph Gordon on 31 December 2009 | |
04 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 |