CAPSTONE GLOBAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 02/09/102 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN SCORDINO |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SCORDINO |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN SCORDINO |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN SCORDINO |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN SCORDINO |
| 04/09/094 September 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | CONSOLIDATE SHARES 14/03/2008 |
| 01/10/081 October 2008 | CONSO |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 14/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED CAPSTONE PICTURES LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RE SHARES 19/10/99 |
| 04/11/994 November 1999 | S-DIV 19/10/99 |
| 02/09/992 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | |
| 22/07/9422 July 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/949 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED SPECTRUM FILM DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 11/06/91 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/01/902 January 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | AD 14/09/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 27,HARLEY STREET LONDON W1N 1DA |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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