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CAPAC INHOUSE SERVICES LIMITED

Company number 04126794

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 288b Appointment Terminated Director rod jackson
24 Aug 2009 AA Accounts made up to 31 December 2008
02 Feb 2009 288a Director appointed mr andrew moss
30 Jan 2009 288a Director appointed mrs diane martyn
12 Jan 2009 363a Return made up to 18/12/08; full list of members
12 Jan 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 1ST floor regent court laporte way luton beds LU4 8SB united kingdom
12 Jan 2009 288a Director appointed mr rod jackson
09 Jan 2009 288b Appointment Terminated Director beschier noteboom
23 Sep 2008 287 Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA
15 Sep 2008 288b Appointment Terminated Director edward van der tang
08 Sep 2008 288b Appointment Terminated Secretary pennsec LIMITED
07 Jan 2008 AA Accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 18/12/07; full list of members
19 Dec 2007 288c Secretary's particulars changed
13 Mar 2007 AA Accounts made up to 31 December 2005
13 Mar 2007 AA Accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 18/12/06; full list of members