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CAPITA CORPORATE FINANCE LIMITED

Company number 02184463

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2010 CC04 Statement of company's objects
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2009 DS01 Application to strike the company off the register
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 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
15 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
15 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
15 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; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
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
12 Aug 2008 363a Return made up to 26/06/08; full list of members
11 Aug 2008 AA Accounts made up to 31 December 2007
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
06 May 2008 288b Appointment Terminated Director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director gordon hurst
20 Sep 2007 AA Accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 26/06/07; full list of members
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
27 Jun 2006 363a Return made up to 26/06/06; full list of members