CAPS SOLUTIONS LIMITED

03760128
2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
08 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Nov 2016 officers Termination of appointment of director (Richard Graham Quinton Kellett-Clarke) 1 Buy now
27 Sep 2016 officers Appointment of director (Mr Andrew John Riley) 2 Buy now
23 May 2016 accounts Annual Accounts 3 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
17 May 2016 officers Termination of appointment of director (Martin Richard Brooks) 1 Buy now
17 May 2016 officers Termination of appointment of director (Martin Richard Brooks) 1 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
14 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 May 2015 officers Change of particulars for secretary (Ms Jane Mackie) 1 Buy now
05 Feb 2015 accounts Annual Accounts 3 Buy now
29 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2014 accounts Annual Accounts 3 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Richard Graham Quinton Kellett-Clarke) 2 Buy now
20 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 officers Appointment of secretary (Ms Jane Mackie) 1 Buy now
16 Sep 2013 officers Termination of appointment of secretary (William Edmondson) 1 Buy now
09 Jul 2013 accounts Annual Accounts 3 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 9 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
04 Aug 2011 accounts Annual Accounts 8 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 8 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 address Change Sail Address Company 1 Buy now
29 Apr 2010 officers Change of particulars for director (Martin Richard Brooks) 2 Buy now
01 Sep 2009 accounts Annual Accounts 18 Buy now
16 Jul 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
09 Mar 2009 officers Secretary appointed william somerville edmondson 4 Buy now
09 Mar 2009 officers Appointment terminated secretary daniel mcnicol 2 Buy now
23 Dec 2008 accounts Annual Accounts 22 Buy now
06 Aug 2008 annual-return Return made up to 27/04/08; full list of members 7 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
30 Aug 2007 accounts Annual Accounts 17 Buy now
22 Jun 2007 officers New secretary appointed 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 accounts Accounting reference date shortened from 31/12/07 to 31/10/07 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: millennium house 65 walton street aylesbury bucks HP21 7QG 1 Buy now
21 Jun 2007 capital Declaration of assistance for shares acquisition 7 Buy now
21 Jun 2007 resolution Resolution 2 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 8 Buy now
30 Apr 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
31 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 15 Buy now
19 May 2006 officers Director's particulars changed 1 Buy now
19 May 2006 annual-return Return made up to 27/04/06; full list of members 4 Buy now
19 May 2006 address Location of register of members 1 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: 21 station road watford hertfordshire WD17 1HT 1 Buy now
20 Oct 2005 accounts Annual Accounts 14 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
05 Jul 2005 officers New director appointed 2 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
17 May 2005 annual-return Return made up to 27/04/05; full list of members 10 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
22 Oct 2004 accounts Annual Accounts 14 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
10 May 2004 annual-return Return made up to 27/04/04; full list of members 10 Buy now
24 Oct 2003 accounts Annual Accounts 12 Buy now
21 May 2003 annual-return Return made up to 27/04/03; full list of members 9 Buy now
14 May 2003 officers New director appointed 2 Buy now
13 Aug 2002 accounts Annual Accounts 13 Buy now
17 May 2002 annual-return Return made up to 27/04/02; full list of members 9 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: 20 station road watford hertfordshire WD1 1JH 1 Buy now
13 Jul 2001 accounts Annual Accounts 15 Buy now
11 Jul 2001 annual-return Return made up to 27/04/01; full list of members 8 Buy now
11 Jul 2001 capital Ad 21/12/00--------- £ si 599998@1=599998 £ ic 2/600000 2 Buy now
11 Jul 2001 resolution Resolution 1 Buy now
11 Jul 2001 capital £ nc 10000/600000 21/12/00 1 Buy now
23 Feb 2001 officers Director's particulars changed 1 Buy now
31 May 2000 officers New director appointed 2 Buy now
25 May 2000 accounts Annual Accounts 17 Buy now
23 May 2000 annual-return Return made up to 27/04/00; full list of members 8 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
27 Oct 1999 officers Director resigned 1 Buy now
22 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 1999 resolution Resolution 1 Buy now
04 Aug 1999 officers New director appointed 2 Buy now
04 Aug 1999 officers New director appointed 2 Buy now