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CAPITAL INDEX LIMITED

Company number 04759706

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 August 2009
27 Mar 2009 4.68 Liquidators' statement of receipts and payments to 3 February 2009
17 Sep 2008 4.68 Liquidators' statement of receipts and payments to 3 August 2008
19 Feb 2008 4.68 Liquidators' statement of receipts and payments
15 Aug 2007 4.68 Liquidators' statement of receipts and payments
09 Mar 2007 4.68 Liquidators' statement of receipts and payments
13 Sep 2006 4.68 Liquidators' statement of receipts and payments
10 Aug 2005 4.20 Statement of affairs
10 Aug 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Aug 2005 600 Appointment of a voluntary liquidator
21 Jul 2005 287 Registered office changed on 21/07/05 from: ludwell house 2 guildford street chertsey surrey KT16 9BQ
25 May 2005 363s Return made up to 09/05/05; full list of members
20 Apr 2005 88(2)R Ad 24/09/04--------- £ si 374999@1=374999 £ ic 1/375000
09 Mar 2005 AA Full accounts made up to 30 September 2004
06 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
03 Sep 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
03 Aug 2004 MA Memorandum and Articles of Association
03 Aug 2004 123 Nc inc already adjusted 11/06/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 363s Return made up to 09/05/04; full list of members