CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED

Company number 08783929

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2019	PSC05	Change of details for Capita It Services Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
23 Aug 2019	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 20 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
25 Jun 2018	CH01	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(5 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)