CAPITAL ANALYTICS LIMITED

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Company Documents

DateDescription
28/08/1228 August 2012 STATEMENT OF AFFAIRS/4.19

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28/08/1228 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1228 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 1 ROPEMAKER STREET LONDON EC2Y 9HT

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08/05/128 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILL SPAIN / 07/10/2011

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GILL SPAIN / 07/10/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATO EDVARD WILLE / 07/10/2011

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/115 July 2011 Annual return made up to 25 March 2011 with full list of shareholders

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06/08/106 August 2010 30/09/09 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATO EDVARD WILLE / 25/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILL SPAIN / 25/03/2010

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/09/07 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/04/0729 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 JAMES HOUSE 40 LAGLAND STREET POOLE DORSET BH15 1QG

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/04/054 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 24/09/05

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 C/O THORNE LANCASTER PARKER 8 TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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25/03/0425 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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