CAPSYS LIMITED

Company number 07494735

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2013	TM01	Termination of appointment of Sebastian Lukasz Wasienko as a director on 29 April 2013	(1 page)
22 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 90	(3 pages)
20 Jan 2012	CH01	Director's details changed for Mr Sebastian Lukasz Wasienko on 1 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Jerzy Giers on 1 January 2012	(2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 90	(3 pages)
21 Dec 2011	TM01	Termination of appointment of Seweryn Daniel Pilka as a director on 15 December 2011	(1 page)
20 May 2011	AD01	Registered office address changed from Crest House 102 - 104 Church Road Teddington Middlesex TW11 8PY England on 20 May 2011	(1 page)
20 May 2011	AD01	Registered office address changed from 128B Montrose Avenue Twickenham TW2 6HD United Kingdom on 20 May 2011	(1 page)
19 May 2011	AP01	Appointment of Mr Sebastian Lukasz Wasienko as a director	(2 pages)
10 Apr 2011	TM01	Termination of appointment of Zahid Mughal as a director	(1 page)
10 Apr 2011	AP01	Appointment of Mr Jerzy Giers as a director	(2 pages)
10 Apr 2011	AP01	Appointment of Mr Seweryn Daniel Pilka as a director	(2 pages)
10 Apr 2011	AD01	Registered office address changed from 4 Parkview Place the Furlongs Esher Surrey KT10 8BS United Kingdom on 10 April 2011	(1 page)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)