CAPITALSOURCE (UK) LIMITED

Company number 05544841

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 1	(5 pages)
20 May 2010	CH04	Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010	(3 pages)
20 May 2010	CH04	Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010	(3 pages)
19 May 2010	AD01	Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU on 19 May 2010	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Dean Graham as a director	(2 pages)
26 Sep 2009	363a	Return made up to 24/08/09; no change of members	(5 pages)
26 Sep 2009	288b	Appointment Terminated Secretary adam scarrott	(1 page)
26 Sep 2009	288c	Director's Change of Particulars / richard de baere / 21/08/2009 / HouseName/Number was: 108, now: ; Street was: artillery mansions, now: 4440 willard avenue apartment 813; Area was: 75 victoria street, now: ; Post Town was: london, now: chevy chase; Region was: , now: md 20815; Post Code was: SW1H 0HZ, now: ; Country was: , now: united states	(1 page)
08 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
07 Oct 2008	363a	Return made up to 24/08/08; full list of members	(6 pages)
03 Oct 2008	288c	Director's Change of Particulars / richard de baere / 07/09/2008 / HouseName/Number was: , now: 108; Street was: flat 3, now: artillery mansions; Area was: 15 rutland gate, now: 75 victoria street; Post Code was: SW7 1BH, now: SW1H 0HZ	(1 page)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
23 Oct 2007	395	Particulars of mortgage/charge	(28 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)