12 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 Nov 2014 |
insolvency |
Liquidation Compulsory Return Final Meeting
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1 |
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18 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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26 Aug 2005 |
address |
Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW
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1 |
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24 Oct 2003 |
insolvency |
Liquidation Voluntary Constitution Liquidation Committee
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2 |
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23 Sep 2003 |
insolvency |
Liquidation Compulsory Appointment Liquidator
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2 |
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23 Sep 2003 |
insolvency |
Liquidation Compulsory Winding Up Order
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1 |
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15 Sep 2003 |
address |
Registered office changed on 15/09/03 from: 7 deanery street mayfair london W1K 1BB
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1 |
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27 May 2003 |
officers |
Director's particulars changed
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1 |
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14 Apr 2003 |
capital |
Ad 01/01/02--------- £ si 50000@1
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2 |
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You are about to purchase a company document for "CAPRICORN GROUP HOLDINGS PLC", this will cost 1 document credit.
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11 Apr 2003 |
officers |
Director resigned
|
1 |
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|
26 Nov 2002 |
address |
Registered office changed on 26/11/02 from: 26 curzon street london W15 7TB
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1 |
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|
13 Nov 2002 |
officers |
Director resigned
|
1 |
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04 Apr 2002 |
annual-return |
Return made up to 16/01/02; full list of members
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7 |
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08 Mar 2002 |
accounts |
Accounting reference date extended from 31/01/02 to 30/06/02
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1 |
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20 Dec 2001 |
officers |
New director appointed
|
2 |
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|
05 Dec 2001 |
capital |
Ad 07/11/01--------- £ si 7124998@1=7124998 £ ic 7875002/15000000
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2 |
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You are about to purchase a company document for "CAPRICORN GROUP HOLDINGS PLC", this will cost 1 document credit.
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05 Dec 2001 |
capital |
Ad 07/11/01--------- £ si 7875000@1=7875000 £ ic 2/7875002
|
2 |
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You are about to purchase a company document for "CAPRICORN GROUP HOLDINGS PLC", this will cost 1 document credit.
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26 Nov 2001 |
address |
Registered office changed on 26/11/01 from: 33 portland place london W1N 3AG
|
1 |
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26 Nov 2001 |
officers |
New director appointed
|
2 |
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26 Nov 2001 |
officers |
New director appointed
|
2 |
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|
13 Nov 2001 |
resolution |
Resolution
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1 |
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13 Nov 2001 |
capital |
£ nc 50000/15000000 07/11/01
|
1 |
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|
13 Nov 2001 |
officers |
New secretary appointed
|
2 |
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08 Jun 2001 |
change-of-name |
Certificate Change Of Name Company
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2 |
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02 Apr 2001 |
address |
Registered office changed on 02/04/01 from: suite 26790 72 new bond street london W1S 1RR
|
1 |
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|
02 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CAPRICORN GROUP HOLDINGS PLC", this will cost 1 document credit.
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|
02 Apr 2001 |
officers |
Secretary resigned
|
1 |
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|
16 Jan 2001 |
incorporation |
Incorporation Company
|
18 |
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