CAPITAL FINANCIAL SYSTEMS LIMITED

Company number 02749876

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 May 2010	4.68	Liquidators' statement of receipts and payments to 15 April 2010	(5 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from unit 5 pier road north feltham trading estate feltham middlesex TW14 0TW	(1 page)
05 May 2009	4.70	Declaration of solvency	(3 pages)
05 May 2009	600	Appointment of a voluntary liquidator	(1 page)
05 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-16	(1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
21 Nov 2008	288c	Secretary's Change of Particulars / hamilton secretarial services LIMITED / 07/04/2008 / Street was: st. Georges esplanade, now: st. Georges place	(1 page)
20 Nov 2008	288c	Secretary's Change of Particulars / hamilton secretarial services LIMITED / 07/04/2008 / Nationality was: guernsey, now: british; Date of Birth was: 03-Oct-2000, now: none; HouseName/Number was: , now: fiman house; Street was: fiman house, now: st. Georges esplanade; Area was: la hougue du valle, vale, now: st. Peter port; Region was: channel islan	(1 page)
20 Nov 2008	288c	Director's Change of Particulars / hamilton management services LIMITED / 07/04/2008 / HouseName/Number was: , now: fiman house; Street was: fiman house, now: st. Georges place; Area was: la hougue du valle, vale, now: st. Peter port; Region was: channel islands, now: ; Post Code was: GY3 5TE, now: GY1 2BH; Country was: , now: united kingdom	(1 page)
23 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
22 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
22 Oct 2007	190	Location of debenture register	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
21 Jun 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: sixth floor (rear) 61 southwark street london SE1 0HL	(1 page)
03 Oct 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
01 Nov 2005	AUD	Auditor's resignation	(1 page)
23 Sep 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
05 Oct 2004	363s	Return made up to 23/09/04; full list of members	(6 pages)
24 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Sep 2003	363s	Return made up to 23/09/03; full list of members	(6 pages)