CAPRO CONSULTING LIMITED
Company number 03958450 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 16/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 16/04/2012 | View document |
| 14 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 23/03/2010 | View document |
| 22 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 28/03/2010 | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM · ST ANNE HOUSE · WELLESLEY ROAD · CROYDON · SURREY · CR9 2UL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | S366A DISP HOLDING AGM 30/04/04 | View document |
| 30 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | ACC. REF. DATE EXTENDED FROM 05/10/02 TO 31/12/02 | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: · SEA CONTAINERS HOUSE · 20 UPPER GROUND · LONDON SE1 9LZ | View document |
| 8 May 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 05/10/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 05/10/01 | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | RE-BANK INSTRUCTIONS 14/06/00 | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | COMPANY NAME CHANGED · YOUNGBONUS LIMITED · CERTIFICATE ISSUED ON 19/04/00 | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2000 | Incorporation | View document |