- Company Overview for CAPITA DBS LIMITED (04096180)
- Filing history for CAPITA DBS LIMITED (04096180)
- People for CAPITA DBS LIMITED (04096180)
- More for CAPITA DBS LIMITED (04096180)
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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20 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2013 | DS01 | Application to strike the company off the register | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
31 Jul 2012 | AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-31
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05 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
05 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
29 Jul 2011 | CH01 | Director's details changed for Mr Richard John Shearer on 30 June 2011 | |
28 Jul 2011 | AD02 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England | |
28 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Apr 2011 | AUD | Auditor's resignation | |
14 Apr 2011 | AUD | Auditor's resignation | |
05 Apr 2011 | AUD | Auditor's resignation | |
07 Dec 2010 | SH19 |
Statement of capital on 7 December 2010
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07 Dec 2010 | SH20 | Statement by Directors | |
07 Dec 2010 | CAP-SS | Solvency Statement dated 11/11/10 | |
07 Dec 2010 | RESOLUTIONS |
Resolutions
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13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
20 Jul 2010 | CH02 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 | |
20 Jul 2010 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 | |
06 Feb 2010 | RESOLUTIONS |
Resolutions
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06 Feb 2010 | CC04 | Statement of company's objects | |
29 Oct 2009 | AD03 | Register(s) moved to registered inspection location |