CAPSUGEL UK LTD.

Company number 07664446

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	TM02	Termination of appointment of London Registrars Ltd as a secretary on 9 August 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(7 pages)
31 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
16 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(68 pages)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(5 pages)
13 Apr 2015	CH04	Secretary's details changed for London Registrars Plc on 1 April 2015	(1 page)
02 Dec 2014	AA	Accounts made up to 31 December 2013	(10 pages)
02 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(70 pages)
02 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
04 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
04 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
30 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(61 pages)
30 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
08 Jul 2013	CH01	Director's details changed for Olivier Gregory Johan Van Hoorebeke on 1 February 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Olivier Gregory Johan Van Hoorebeke on 1 February 2013	(2 pages)