- Company Overview for CAPSTAN PERFORMANCE SERVICES LIMITED (03040209)
- Filing history for CAPSTAN PERFORMANCE SERVICES LIMITED (03040209)
- People for CAPSTAN PERFORMANCE SERVICES LIMITED (03040209)
- More for CAPSTAN PERFORMANCE SERVICES LIMITED (03040209)
| 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) |
|---|---|---|---|
| 22 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 May 2015 | DS01 | Application to strike the company off the register | |
| 11 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
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| 30 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 26 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Mar 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
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| 27 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 21 Nov 2011 | AP01 | Appointment of Mr James Ramsay William Osborne as a director on 17 November 2011 | |
| 18 Nov 2011 | AP01 | Appointment of Miss Helen Elizabeth Ramsay Osborne as a director on 17 November 2011 | |
| 06 Oct 2011 | CERTNM |
Company name changed meridian performance services LIMITED\certificate issued on 06/10/11
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| 06 Oct 2011 | CONNOT | Change of name notice | |
| 30 Sep 2011 | TM01 | Termination of appointment of Marcus Walter Johnson as a director on 30 September 2011 | |
| 21 Jun 2011 | TM01 | Termination of appointment of George Blunden as a director | |
| 07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for David William Osborne on 30 March 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Christopher Graham Finch on 30 March 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Avril Mary Ramsay Osborne on 30 March 2010 | |
| 25 Feb 2010 | AP01 | Appointment of Mr George Patrick Blunden as a director |