CAPITA 03075476 LIMITED

Company number 03075476

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
18 Apr 2018	AD02	Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 71 Victoria Street London SW1H 0XA	(2 pages)
18 Apr 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on 18 April 2018	(2 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	(1 page)
11 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2017	PSC05	Change of details for Synaptic Software Limited as a person with significant control on 15 June 2017	(2 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 May 2017	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(6 pages)
10 Dec 2014	CERTNM	Company name changed entrust education services LIMITED\certificate issued on 10/12/14 CONNOT ‐ Change of name notice	(3 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
12 Mar 2013	CERTNM	Company name changed entrust support services LIMITED\certificate issued on 12/03/13 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Feb 2013	CERTNM	Company name changed quay software solutions LIMITED\certificate issued on 20/02/13 NM04 ‐ Change of name by provision in articles	(2 pages)

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