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CAPITALSOURCE EUROPE LIMITED

Company number 05433665

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
11 Nov 2014 MR04 Satisfaction of charge 2 in full
28 Oct 2014 TM01 Termination of appointment of Steven Museles as a director on 22 May 2014
03 Jun 2014 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2014 CH01 Director's details changed for Steven Museles on 23 April 2011
02 Jun 2014 CH04 Secretary's details changed for Hogan Lovells Corporate Services Limited on 23 April 2011
08 May 2014 TM02 Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary on 5 November 2013
05 Nov 2013 AC92 Restoration by order of the court
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
10 Oct 2011 TM01 Termination of appointment of Richard De Baere as a director on 28 September 2011
10 Oct 2011 AP01 Appointment of Kori Ogrosky as a director on 28 September 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010
20 May 2010 CH04 Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010
19 May 2010 AD01 Registered office address changed from Capital Source Europe Limited C/O Hogan & Hartson Juxon House 100 Saint Pauls Churchyard London EC4M 8BU on 19 May 2010
18 Jan 2010 TM01 Termination of appointment of Dean Graham as a director