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CAPITA TESTING SERVICES INTERNATIONAL LIMITED

Company number 04599806

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 DS01 Application to strike the company off the register
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 CERTNM Company name changed capita its international LIMITED\certificate issued on 28/06/11
  • CONNOT ‐
15 Apr 2011 CERTNM Company name changed capita registrars beckenham LIMITED\certificate issued on 15/04/11
  • CONNOT ‐
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
25 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
25 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2010 CC04 Statement of company's objects