CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Company number 05078690

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Mar 2018	AD02	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA	(2 pages)
29 Mar 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on 29 March 2018	(2 pages)
26 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	(1 page)
26 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 5 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(6 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
19 Aug 2014	AP01	Appointment of Mr Andrew John Bowman as a director on 12 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Bruce Nelson Gray as a director on 12 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Bruce Nelson Gray as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Anthony Greatorex as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Ian Jarvis as a director	(1 page)
12 Jun 2014	AP01	Appointment of Susan Lesley Ring as a director	(2 pages)

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