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CAPSTAN NORTHERN LIMITED

Company number 03453983

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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
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 2
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
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
12 Nov 2010 SH20 Statement by Directors
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 2
12 Nov 2010 CAP-SS Solvency Statement dated 05/11/10
12 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 30 September 2010
07 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 30 September 2010
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed