- Company Overview for THE CAPITAL GROUP (COLLECTIONS) LIMITED (06141881)
- Filing history for THE CAPITAL GROUP (COLLECTIONS) LIMITED (06141881)
- People for THE CAPITAL GROUP (COLLECTIONS) LIMITED (06141881)
- More for THE CAPITAL GROUP (COLLECTIONS) LIMITED (06141881)
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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16 Nov 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2010 | AR01 |
Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-08
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15 Feb 2010 | CH01 | Director's details changed for Mr Fraser Scott on 15 February 2010 | |
26 Oct 2009 | AD01 | Registered office address changed from 60 Mercury Close Southampton Hampshire SO16 8BJ United Kingdom on 26 October 2009 | |
26 Oct 2009 | AD01 | Registered office address changed from Market Chambers, 21 Market Place Romsey Hampshire SO51 8NA on 26 October 2009 | |
09 Oct 2009 | AP01 | Appointment of Mr Fraser Scott as a director | |
08 Oct 2009 | TM01 | Termination of appointment of Andrew Freeman as a director | |
27 May 2009 | 288c | Director's Change of Particulars / andrew freeman / 27/05/2009 / HouseName/Number was: , now: market chambers; Street was: 29A peterscroft avenue, now: 21 market place; Area was: ashurst, now: ; Post Town was: southampton, now: romsey; Post Code was: SO40 7AB, now: SO51 8NA; Country was: , now: united kingdom; Occupation was: sales director, now: f | |
28 Apr 2009 | 88(2) | Ad 09/04/09 gbp si 98@1=98 gbp ic 2/100 | |
28 Apr 2009 | 123 | Nc inc already adjusted 23/04/09 | |
28 Apr 2009 | RESOLUTIONS |
Resolutions
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09 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
05 Feb 2009 | MA | Memorandum and Articles of Association | |
23 Jan 2009 | CERTNM | Company name changed chelco finance LIMITED\certificate issued on 26/01/09 | |
22 Jan 2009 | 288a | Secretary appointed bulpitt crocker taxation LIMITED | |
22 Jan 2009 | 288b | Appointment Terminated Secretary zachary cogan | |
22 Jan 2009 | 288b | Appointment Terminated Director barrie luck | |
22 Jan 2009 | 288b | Appointment Terminated Director zachary cogan | |
03 Apr 2008 | AA | Accounts made up to 31 March 2008 | |
06 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
18 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
15 May 2007 | MA | Memorandum and Articles of Association | |
08 May 2007 | CERTNM | Company name changed the capital group (finance & lea sing) LIMITED\certificate issued on 08/05/07 |