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Capital Strategies (Shelf Co 105) Ltd

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Full Company Report  CAPITAL STRATEGIES (SHELF CO 105) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03028876
Record last updated Tuesday, December 31, 2013 2:27:37 AM UTC
Official Address Micross Brent Terrace Golders Green
There are 9 companies registered at this street
Locality Golders Greenlondon
Region BarnetLondon, England
Postal Code NW21LT
Sector Non-trading companynon trading

Charts

Visits

CAPITAL STRATEGIES (SHELF CO 105) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-110123
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 30, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 17, 2013 Striking off application by a company Striking off application by a company
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of name certificate Change of name certificate
Registry Jan 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Director 3028... Resignation of one Director 3028...
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Resignation of one Director 3028... Resignation of one Director 3028...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 3028... Change of particulars for director 3028...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 3028... Change of particulars for director 3028...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director 3028... Appointment of a man as Director 3028...
Registry Jan 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2009 Resignation of 2 people: one Chartered Accountant, one Sales Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Sales Director and one Director (a man)
Registry Sep 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2009 Appointment of a man as Secretary 3028... Appointment of a man as Secretary 3028...
Registry Sep 14, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2009 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Financials Dec 23, 2007 Annual accounts 3028... Annual accounts 3028...
Registry Dec 18, 2007 Annual return Annual return
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2007 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2007 Annual return Annual return
Registry Oct 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Appointment of a director 3028... Appointment of a director 3028...
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Appointment of a director 3028... Appointment of a director 3028...
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Feb 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Financials Jun 1, 2002 Annual accounts 3028... Annual accounts 3028...
Registry Feb 22, 2002 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Registry Feb 10, 2000 Annual return 3028... Annual return 3028...
Financials Nov 14, 1999 Annual accounts Annual accounts
Registry Dec 22, 1998 Annual return Annual return
Financials Dec 17, 1998 Annual accounts Annual accounts
Financials Feb 3, 1998 Annual accounts 3028... Annual accounts 3028...
Registry Dec 22, 1997 Annual return Annual return
Registry Apr 23, 1997 Annual return 3028... Annual return 3028...
Registry Nov 3, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 1996 Annual return Annual return
Financials Aug 7, 1996 Annual accounts Annual accounts
Registry May 3, 1996 Adopt mem and arts Adopt mem and arts
Registry May 3, 1996 Memorandum of association Memorandum of association
Registry May 3, 1996 Nc inc already adjusted Nc inc already adjusted
Registry May 3, 1996 Company name change Company name change
Registry May 2, 1996 Change of name certificate Change of name certificate
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Director resigned, new director appointed 3028... Director resigned, new director appointed 3028...
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Director resigned, new director appointed 3028... Director resigned, new director appointed 3028...
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 16, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Jul 11, 1995 Notice of accounting reference date Notice of accounting reference date
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