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CAPESTAR LIMITED

Company number SC265122

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AR01 Annual return made up to 18 March 2011
Statement of capital on 2011-10-05
  • GBP 40,000
17 Feb 2011 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 31 March 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2010 AR01 Annual return made up to 18 March 2009 with full list of shareholders
19 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2009 363s Return made up to 18/03/08; full list of members
20 Oct 2008 288b Appointment Terminated Secretary timothy southern
20 Oct 2008 288b Appointment Terminated Director andrea cattaneo
20 Oct 2008 288a Director and secretary appointed claudio giovanni fontanna
04 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363s Return made up to 18/03/07; change of members
20 Apr 2007 88(3) Particulars of contract relating to shares
20 Apr 2007 88(2)R Ad 12/03/07--------- £ si 30000@1=30000 £ ic 10000/40000
20 Apr 2007 123 Nc inc already adjusted 12/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 88(3) Particulars of contract relating to shares
19 Apr 2007 88(2)R Ad 10/03/07--------- £ si 98@1=98 £ ic 9902/10000
19 Apr 2007 88(3) Particulars of contract relating to shares
19 Apr 2007 88(2)R Ad 11/03/07--------- £ si 9900@1=9900 £ ic 2/9902