CAPITAL (SOUTHERN) LIMITED

Company number 02828696

Date	Type	Description	View / Download
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2016	L64.07	Completion of winding up	(1 page)
05 Nov 2013	COCOMP	Order of court to wind up	(2 pages)
15 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2013	CERTNM	Company name changed mact LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 25,000	(3 pages)
03 Oct 2012	AD01	Registered office address changed from Selsdon Goods Yard Selsdon Road South Croydon Surrey CR2 0EA England on 3 October 2012	(1 page)
27 Sep 2012	AD01	Registered office address changed from 56-58 Factory Lane Croydon Surrey CR0 3RL on 27 September 2012	(1 page)
06 Jun 2012	TM01	Termination of appointment of Kevin Jennings as a director	(1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH01	Director's details changed for Mr Kevin Joseph Jennings on 1 August 2011	(2 pages)
22 Mar 2012	AP03	Appointment of Mr Nicholas John Parrish as a secretary	(1 page)
22 Mar 2012	CH01	Director's details changed for Mr Kevin Joseph Jennings on 1 August 2011	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Joanne Shouldice as a director	(1 page)
21 Mar 2012	TM02	Termination of appointment of Joanne Shouldice as a secretary	(1 page)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
06 Sep 2011	AP01	Appointment of Mr Kevin Joseph Jennings as a director	(2 pages)
30 Aug 2011	SH06	Cancellation of shares. Statement of capital on 30 August 2011 GBP 25,000	(4 pages)
30 Aug 2011	SH03	Purchase of own shares.	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Robert Marsden as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Terence Hecquet as a director	(1 page)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)