- Company Overview for CAPITAL AGENCY LIMITED (SC191531)
- Filing history for CAPITAL AGENCY LIMITED (SC191531)
- People for CAPITAL AGENCY LIMITED (SC191531)
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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) |
|---|---|---|---|
| 10 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Feb 2011 | DS01 | Application to strike the company off the register | |
| 21 Dec 2010 | AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
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| 15 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH04 | Secretary's details changed for Stone Limited on 30 November 2009 | |
| 02 Dec 2009 | CH02 | Director's details changed for Park Limited on 30 November 2009 | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 07 Apr 2009 | 288a | Director appointed mr. Alan howard thomson | |
| 06 Apr 2009 | 288b | Appointment Terminated Director jennifer duncan | |
| 17 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 10 Nov 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 10 Oct 2008 | 288a | Director appointed park LIMITED | |
| 10 Oct 2008 | 288b | Appointment Terminated Secretary cm group services LIMITED | |
| 10 Oct 2008 | 288b | Appointment Terminated Director cm management (uk) LIMITED | |
| 10 Oct 2008 | 288a | Secretary appointed stone LIMITED | |
| 12 Sep 2008 | 363s | Return made up to 30/11/07; no change of members | |
| 03 Jul 2008 | 288a | Secretary appointed cm group services LIMITED | |
| 03 Jul 2008 | 288a | Director appointed cm management (uk) LIMITED | |
| 03 Jul 2008 | 288a | Director appointed jennifer louise duncan | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from c/o first scottish st davids house st davids drive dalgety bay KY11 9NB | |
| 03 Jul 2008 | 288b | Appointment Terminated Director and Secretary christopher tushingham | |
| 03 Jul 2008 | 288b | Appointment Terminated Director greenwell LIMITED | |
| 18 Apr 2008 | AAMD | Amended accounts made up to 30 June 2006 |