MIDAS-KAPITI INTERNATIONAL PLC

Company number 02685304

Date	Type	Description	View / Download
11 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(25 pages)
08 Jun 2011	4.70	Declaration of solvency	(3 pages)
08 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27	(1 page)
08 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 50,000	(6 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
30 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 May 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
06 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
19 Feb 2009	288a	Director appointed richard laurence ham	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)
10 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 /	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
07 Aug 2008	AA	Accounts made up to 31 May 2008	(4 pages)