CAPTURE SECURE SERVICES LIMITED

Company number 06846157

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 100	(3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Apr 2012	CERTNM	Company name changed a turner consultancy LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
12 Apr 2012	AD01	Registered office address changed from 75 Greenlands Avenue Redditch Worcestershire B98 7PX United Kingdom on 12 April 2012	(1 page)
12 Apr 2012	TM02	Termination of appointment of Maria Hall as a secretary	(1 page)
12 Apr 2012	AP01	Appointment of Mr Ian Robert Crawford as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Andrew Turner as a director	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
25 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
20 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Mr Andrew William Turner on 1 January 2010	(2 pages)
20 Apr 2010	CH03	Secretary's details changed for Miss Maria Grace Hall on 1 January 2010	(1 page)
13 Mar 2009	NEWINC	Incorporation	(14 pages)