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CAPSTAN LIMITED

Company number 02778373

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2013 DS01 Application to strike the company off the register
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 2
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 AD03 Register(s) moved to registered inspection location
07 Dec 2010 SH19 Statement of capital on 7 December 2010
  • GBP 2
07 Dec 2010 CAP-SS Solvency Statement dated 22/11/10
07 Dec 2010 SH20 Statement by Directors
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed