CAPSTONE IDENTIFICATION SYSTEMS LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1430 January 2014 APPLICATION FOR STRIKING-OFF

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25/12/1325 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 Annual return made up to 6 March 2012 with full list of shareholders

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
30 NELSON STREET
LEICESTER
LE1 7BA

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02/02/122 February 2012 31/03/11 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 03/06/2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA NICOL / 03/06/2010

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01/06/101 June 2010 COMPANY NAME CHANGED ENVIROTEC SURVEY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/06/10

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01/06/101 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1029 April 2010 CHANGE OF NAME 19/04/2010

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31/03/1031 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA NICOL / 17/09/2007

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/03/087 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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