CAPSULE PUBLISHING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O MAXWELL-GUMBLETON & CO. 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ ENGLAND |
| 20/06/1420 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1420 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1420 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY WATSON / 01/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 17 SILVEROAKS FARM HAWHURST ROAD WALDRON HEATHFIELD EAST SUSSEX TN21 0RS |
| 13/10/1013 October 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH |
| 26/08/1026 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY WATSON / 11/08/2010 |
| 27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED THE CAPSULE COMPANY LTD CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | CHANGE OF NAME 22/04/2010 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 8 GOLDCREST DRIVE RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5QG |
| 06/02/106 February 2010 | DIRECTOR APPOINTED ELAINE SMITH |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM QUARRY HOUSE MILL LANE UCKFIELD EAST SUSSEX TN22 5AA ENGLAND |
| 11/08/0911 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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