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CAPITA SYMONDS LIMITED

Company number 03173410

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
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
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
19 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
01 Oct 2013 CERTNM Company name changed capita property and infrastructure LIMITED\certificate issued on 01/10/13
  • CONNOT ‐
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 CERTNM Company name changed capita ec LTD\certificate issued on 27/06/13
  • CONNOT ‐
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to zero 11/11/2010
07 Dec 2010 CAP-SS Solvency statement dated 11/11/10
07 Dec 2010 SH20 Statement by directors
07 Dec 2010 SH19 Statement of capital on 7 December 2010
  • GBP 2
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009