- Company Overview for CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED (06719822)
- Filing history for CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED (06719822)
- People for CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED (06719822)
- Insolvency for CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED (06719822)
- Registers for CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED (06719822)
- More for CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED (06719822)
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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10 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2018 | AD03 | Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | |
29 Mar 2018 | AD01 | Registered office address changed from 17-19 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on 29 March 2018 | |
29 Mar 2018 | AD02 | Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | |
26 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
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26 Mar 2018 | LIQ01 | Declaration of solvency | |
07 Mar 2018 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Nicolas Norman Bedford as a director on 5 March 2018 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Sep 2017 | TM01 | Termination of appointment of James D'arcy Vincent as a director on 31 August 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
31 Oct 2014 | CH01 | Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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02 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Jul 2014 | AP01 | Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 | |
07 Jul 2014 | AP01 | Appointment of James D'arcy Vincent as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Richard Shearer as a director | |
03 Apr 2014 | AP01 | Appointment of Peter Mark Franklin as a director |