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CAPSTONE GLOBAL LIMITED

Company number 02164029

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2007
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Sep 2009 288b Appointment Terminated Secretary julian scordino
29 Sep 2009 288b Appointment Terminated Secretary kathryn scordino
29 Sep 2009 288b Appointment Terminated Director julian scordino
29 Sep 2009 288b Appointment Terminated Director alexander scordino
29 Sep 2009 288b Appointment Terminated Director kathryn scordino
04 Sep 2009 363a Return made up to 14/03/09; full list of members
21 Nov 2008 AA Total exemption full accounts made up to 31 December 2006
01 Oct 2008 88(2) Ad 31/03/08 gbp si 53@1=53 gbp ic 1000/1053
01 Oct 2008 123 Nc inc already adjusted 14/03/08
01 Oct 2008 122 Conso
01 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate shares 14/03/2008
03 Jun 2008 363a Return made up to 14/03/08; full list of members
12 Jun 2007 CERTNM Company name changed capstone pictures LIMITED\certificate issued on 12/06/07
30 May 2007 363s Return made up to 14/03/07; full list of members
30 May 2007 363(288) Secretary's particulars changed;director's particulars changed
04 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 14/03/06; full list of members
21 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed;new director appointed