CAPITA SECURE MOBILE SOLUTIONS LIMITED

Company number SC225965

Date	Type	Description	View / Download
05 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
29 May 2019	AD03	Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
29 May 2019	AD02	Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
29 May 2019	AD01	Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 29 May 2019	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	(1 page)
07 May 2019	SH20	Statement by Directors	(1 page)
07 May 2019	SH19	Statement of capital on 7 May 2019 GBP 1	(3 pages)
07 May 2019	CAP-SS	Solvency Statement dated 02/05/19	(1 page)
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2019	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 24 April 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 23 April 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 1 October 2018	(2 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
11 Nov 2015	AD01	Registered office address changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015	(1 page)

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