CAPELLA GROUP LIMITED

Company number SC337902

Date	Type	Description	View / Download
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(14 pages)
15 Jul 2013	AD01	Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL United Kingdom on 15 July 2013	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 100	(4 pages)
07 Aug 2012	AD01	Registered office address changed from Lower Ground Floor 6/7 Blythswood Square Glasgow Scotland G2 4AD Scotland on 7 August 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CH01	Director's details changed for James Patrick Fitzsimons on 15 February 2012	(2 pages)
13 Mar 2012	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 February 2012	(2 pages)
08 Sep 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
15 Feb 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 February 2011	(2 pages)
13 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
27 Sep 2010	AD01	Registered office address changed from 22 Blythswood Square Glasgow G2 4BG on 27 September 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(7 pages)
12 Mar 2010	CH01	Director's details changed for James Patrick Fitzsimons on 12 February 2010	(2 pages)
07 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
13 Oct 2009	CH01	Director's details changed for James Patrick Fitzsimons on 1 October 2009	(3 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer share/rights entitlement 11/08/2009	(1 page)
04 Jun 2009	288b	Appointment terminated director ian quigley	(1 page)
11 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
09 Jul 2008	288a	Director appointed ian spiers quigley	(2 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP	(1 page)
09 Jul 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)