Name: |
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
CAPITA HARTSHEAD CONSULTANCY SERVICES LTD |
Address: | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
Incorporation Date: | 1970-10-26 |
date | name | form type |
2020-01-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-01-17 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-01-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-01-25 | SAIL ADDRESS CREATED | AD02 |
2019-02-05 | FORM AD03/HISTORIC REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL/HISTORIC REGISTER OF MEMBERS | MISC |
2019-10-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM30 BERNERS STREETLONDONW1T 3LRENGLAND | AD01 |
2019-12-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-10-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QT | AD01 |
2018-03-07 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RING | TM01 |
2018-03-07 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN | TM01 |
2018-03-06 | 06/03/18 STATEMENT OF CAPITAL GBP 1 | SH19 |
2018-10-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | CH04 |
2018-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | CH01 |
2018-03-06 | REDUCE ISSUED CAPITAL 06/03/2018 | RES06 |
2018-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-10-09 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
2018-03-06 | STATEMENT BY DIRECTORS | SH20 |
2018-03-06 | SOLVENCY STATEMENT DATED 06/03/18 | CAP-SS |
2018-10-05 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | CH02 |
2018-03-07 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
2017-10-12 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
2017-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-10-07 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
2015-02-27 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | AP01 |
2015-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-10-26 | 30/09/15 FULL LIST | AR01 |
2015-02-27 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | TM01 |
2014-08-15 | DIRECTOR APPOINTED SUSAN LESLEY RING | AP01 |
2014-02-07 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | AP01 |
2014-02-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | TM01 |
2014-01-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD | TM01 |
2014-02-07 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER | TM01 |
2014-09-04 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | TM01 |
2014-10-23 | 30/09/14 FULL LIST | AR01 |
2014-02-07 | DIRECTOR APPOINTED IAN EDWARD JARVIS | AP01 |
2014-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-08-15 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS | TM01 |
2013-01-02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | AP02 |
2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON | TM01 |
2013-10-28 | 30/09/13 FULL LIST | AR01 |
2013-01-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE | TM01 |
2013-01-02 | DIRECTOR APPOINTED MR NICHOLAS MCKENZIE HERBERT BURNS | AP01 |
2013-01-02 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER | AP01 |
2013-09-12 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | AP01 |
2013-05-29 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
2013-01-11 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD | TM01 |
2012-09-14 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2012-02-03 | DIRECTOR APPOINTED MR STEPHEN SHARP | AP01 |
2012-10-26 | 30/09/12 FULL LIST | AR01 |
2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE | TM01 |
2011-10-05 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-05-09 | AUDITOR'S RESIGNATION | AUD |
2011-10-14 | 30/09/11 FULL LIST | AR01 |
2010-12-17 | DIRECTOR APPOINTED ANN HIRD | AP01 |
2010-12-13 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-12-02 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | TM01 |
Last update: 2021-02-20 06:24:15