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HUMAN CAPITAL LIMITED

Company number 03148616

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
02 Mar 2011 TM01 Termination of appointment of Robert Kenny as a director
02 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 147.06
06 Dec 2010 AA Full accounts made up to 5 April 2010
01 Oct 2010 TM01 Termination of appointment of Kingsley Meek as a director
24 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2010 CC04 Statement of company's objects
31 Dec 2009 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for Robert Alexander Kenny on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Kingsley John Neville Meek on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Robert Alexander Kenny on 7 August 2009
14 Jul 2009 288a Director appointed neil andrew forster
14 Jul 2009 288a Secretary appointed sarah cruickshank
19 May 2009 288b Appointment Terminated Director simon terrington
19 May 2009 288b Appointment Terminated Secretary timothy ewington
19 May 2009 288b Appointment Terminated Director timothy ewington
12 Feb 2009 363a Return made up to 19/01/09; full list of members
10 Feb 2009 288b Appointment Terminated Director robin foster