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CAPITA DBS LIMITED

Company number 04096180

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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)
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
  • GBP 2
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
  • GBP 2
07 Dec 2010 SH20 Statement by Directors
07 Dec 2010 CAP-SS Solvency Statement dated 11/11/10
07 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2010 CC04 Statement of company's objects
29 Oct 2009 AD03 Register(s) moved to registered inspection location