CAPSTAN PERFORMANCE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1528 May 2015 | APPLICATION FOR STRIKING-OFF |
| 11/04/1511 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/03/1430 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JAMES RAMSAY WILLIAM OSBORNE |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MISS HELEN ELIZABETH RAMSAY OSBORNE |
| 06/10/116 October 2011 | COMPANY NAME CHANGED MERIDIAN PERFORMANCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/11 |
| 06/10/116 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLUNDEN |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OSBORNE / 30/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM FINCH / 30/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARY RAMSAY OSBORNE / 30/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR GEORGE PATRICK BLUNDEN |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS; AMEND |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 02/10/952 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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