CAPSTONE INNOVATION LIMITED

Company Documents

DateDescription
12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
GUNPOWDER HOUSE 66 GREAT SUFFOLK STREET
LONDON
SE1 0BL

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11/03/1511 March 2015 RESOLUTION INSOLVENCY:DETAILS OF LIQUIDATORS AUTHORITIES

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11/03/1511 March 2015 DECLARATION OF SOLVENCY

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11/03/1511 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/1511 March 2015 SPECIAL RESOLUTION TO WIND UP

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19/01/1519 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/117 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMANDA ANDERSON / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL ANDERSON / 09/02/2010

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08/01/108 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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