- Company Overview for CAPITA IT SERVICES (BSF) HOLDINGS LIMITED (05593908)
- Filing history for CAPITA IT SERVICES (BSF) HOLDINGS LIMITED (05593908)
- People for CAPITA IT SERVICES (BSF) HOLDINGS LIMITED (05593908)
- Charges for CAPITA IT SERVICES (BSF) HOLDINGS LIMITED (05593908)
- Insolvency for CAPITA IT SERVICES (BSF) HOLDINGS LIMITED (05593908)
- Registers for CAPITA IT SERVICES (BSF) HOLDINGS LIMITED (05593908)
- More for CAPITA IT SERVICES (BSF) HOLDINGS LIMITED (05593908)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 27 July 2020 | |
17 Jul 2020 | LIQ01 | Declaration of solvency | |
17 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2020 | RESOLUTIONS |
Resolutions
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17 Jul 2020 | AD03 | Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR | |
17 Jul 2020 | AD02 | Register inspection address has been changed to 30 Berners Street London W1T 3LR | |
20 Mar 2020 | MR04 | Satisfaction of charge 4 in full | |
24 Oct 2019 | SH20 | Statement by Directors | |
24 Oct 2019 | SH19 |
Statement of capital on 24 October 2019
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24 Oct 2019 | CAP-SS | Solvency Statement dated 23/10/19 | |
24 Oct 2019 | RESOLUTIONS |
Resolutions
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10 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
04 Oct 2019 | PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 4 October 2019 | |
23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Jul 2019 | MR04 | Satisfaction of charge 3 in full | |
18 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
18 Jul 2019 | MR04 | Satisfaction of charge 2 in full | |
09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
04 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 | |
04 Oct 2018 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 | |
04 Oct 2018 | PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018 | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Jun 2018 | CH01 | Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 |