- Company Overview for CAPAC LIMITED (05331517)
- Filing history for CAPAC LIMITED (05331517)
- People for CAPAC LIMITED (05331517)
- More for CAPAC LIMITED (05331517)
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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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2011 | DS01 | Application to strike the company off the register | |
14 Feb 2011 | AR01 |
Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
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16 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
29 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
29 Jan 2010 | CH01 | Director's details changed for Thomas Murray Macdonald on 1 October 2009 | |
29 Jan 2010 | TM01 | Termination of appointment of David Macdonald as a director | |
20 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
14 Jan 2010 | AA01 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 | |
28 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from masters house 107 hammersmith road london W14 0QH | |
26 Mar 2009 | 288a | Director appointed thomas murray macdonald | |
26 Mar 2009 | 288a | Secretary appointed thomas murray macdonald | |
23 Mar 2009 | 288b | Appointment Terminated Director andrew tonks | |
23 Mar 2009 | 288b | Appointment Terminated Director david plucinsky | |
23 Mar 2009 | 288b | Appointment Terminated Secretary anthony hunter | |
21 Jan 2009 | 288c | Director's Change of Particulars / david plucinsky / 19/01/2009 / HouseName/Number was: flat 3 87, now: 20; Street was: holland park, now: derwent drive; Post Town was: london, now: princeton; Region was: , now: new jersey; Post Code was: W11 3RZ, now: 08540 | |
19 Jan 2009 | 363a | Return made up to 13/01/09; full list of members | |
26 Nov 2008 | RESOLUTIONS |
Resolutions
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24 Nov 2008 | 288b | Appointment Terminated Director michael heath | |
19 Sep 2008 | 288c | Director's Change of Particulars / david plucinsky / 01/09/2008 / HouseName/Number was: , now: flat 3 87; Street was: 9 chester row, now: holland park; Post Code was: SW1W 9JF, now: W11 3RZ | |
25 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
14 Jan 2008 | 363a | Return made up to 13/01/08; full list of members | |
13 Jul 2007 | 288a | New director appointed |