CAPITA DBS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2011 |
| 29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 28/07/1128 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 07/12/107 December 2010 | SOLVENCY STATEMENT DATED 11/11/10 |
| 07/12/107 December 2010 | REDUCE ISSUED CAPITAL 11/11/2010 |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 2 |
| 07/12/107 December 2010 | STATEMENT BY DIRECTORS |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 06/02/106 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/106 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 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 |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 61-71 VICTORIA STREET LONDON SW1H 0XA |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 21/12/0021 December 2000 | |
| 21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 21/12/0021 December 2000 | |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED PRECIS (1944) LIMITED CERTIFICATE ISSUED ON 19/12/00 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | Incorporation |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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