CAPITA SOFTWARE LIMITED

Company number 03171118

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(6 pages)
26 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2014	AA	Accounts made up to 31 December 2013	(7 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(6 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director on 11 November 2013	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard John Shearer as a director on 11 November 2013	(1 page)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(6 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
31 Oct 2011	AA	Accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(6 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
06 Feb 2010	CC04	Statement of company's objects	(2 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
19 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts made up to 31 December 2008	(6 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)