- Company Overview for CAPITA FM (EXTRA SERVICES) LIMITED (03530777)
- Filing history for CAPITA FM (EXTRA SERVICES) LIMITED (03530777)
- People for CAPITA FM (EXTRA SERVICES) LIMITED (03530777)
- More for CAPITA FM (EXTRA SERVICES) LIMITED (03530777)
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) |
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22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2015 | DS01 | Application to strike the company off the register | |
16 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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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 | |
20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 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 | |
30 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 | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Feb 2010 | RESOLUTIONS |
Resolutions
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06 Feb 2010 | CC04 | Statement of company's objects | |
27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
27 Jan 2010 | CH01 | Director's details changed for Mr Richard John Shearer on 1 October 2009 | |
27 Jan 2010 | CH02 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |