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CAPITAL CITY SOFTWARE LTD

Company number 09931085

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
17 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Sep 2017 AA Total exemption small company accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
23 Mar 2016 SH08 Change of share class name or designation
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 200
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
04 Jan 2016 CH03 Secretary's details changed for Rhodri Evans on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Rhodri Evans on 4 January 2016
04 Jan 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 28 st Margarets Road Whitchurch Cardiff CF14 7AB on 4 January 2016
29 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-29
  • GBP 100