CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 05/07/245 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
| 06/07/236 July 2023 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 12/06/2312 June 2023 | Appointment of a voluntary liquidator |
| 12/06/2312 June 2023 | Declaration of solvency |
| 12/06/2312 June 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-06-12 |
| 09/06/239 June 2023 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 09/11/229 November 2022 | Termination of appointment of Alistair David Murray as a director on 2022-11-07 |
| 09/11/229 November 2022 | Appointment of Mr Owen David Conor Barry as a director on 2022-11-08 |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIOTT |
| 13/08/2013 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED ALISTAIR DAVID MURRAY |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED HEMAL DILIP LODHIA |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 22/10/1822 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID CONOR BARRY / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELLIOTT / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 01/11/171 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR OWEN DAVID CONOR BARRY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEZZARD |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR PAUL DEREK JEZZARD |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SHAPTER |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JONATHAN SAMUEL |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KRAMER |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MARTYN JOHN SHAPTER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR RUSSELL KRAMER |
| 02/06/142 June 2014 | DIRECTOR APPOINTED PATRICK WILLIAM ELLIOTT |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WARWICK GOOCH |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSTON / 18/02/2014 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED PETER FRANCIS CATTERALL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED WARWICK GOOCH |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | SECT 516 CA 2006 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ELDRIDGE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR PAUL JOHNSTON |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GYSIN / 01/10/2009 |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 21/12/0921 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 21/12/0921 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LINDSAY HAY LAVER / 01/10/2009 |
| 07/10/097 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ELDRIDGE / 01/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR PETER JOHN ELDRIDGE |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR VICTOR GYSIN |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED CAPITA PPML LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM BOURNE HOUSE, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | S366A DISP HOLDING AGM 22/03/04 |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED CAPITA HEALTHCARE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 29/04/04 |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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