CAPITA SYNDICATE MANAGEMENT LIMITED

Company number 01154315

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	SH20	Statement by Directors	(1 page)
20 Dec 2012	CAP-SS	Solvency Statement dated 10/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
19 Jul 2011	TM01	Termination of appointment of John King as a director	(1 page)
19 Jul 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of William Scott as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of John Hale as a secretary	(1 page)
19 Jul 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Jun 2011	SH08	Change of share class name or designation	(2 pages)
06 Jun 2011	CC04	Statement of company's objects	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 10/05/2011 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
13 Oct 2010	TM01	Termination of appointment of Philip Dietz as a director	(1 page)