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RSL CAPIBUS LIMITED

Learn more about RSL CAPIBUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79-81 BOROUGH ROAD, LONDON, UK, SE1 1FY

RSL CAPIBUS LIMITED on the map

Company type: Private Limited Company
Company number: 00989745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.21
dissolution date: 2013.03.26
last member list: 2012.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.12
documents available: 1

List of company documents:

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Find out more information about RSL CAPIBUS LIMITED. Our website makes it possible to view other available documents related to RSL CAPIBUS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.15
Form type: LATEST SOC
Document description: 15/05/12 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER PAUL SILMAN / 07/10/2011
Form type: CH01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, KINGS HOUSE, KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1PT
Form type: AD01
Date: 2011.09.07
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN
Form type: TM02
Date: 2010.09.07
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008
Form type: 288c
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED DAVID HOLLISS
Form type: 288a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.02

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Company directors and board members:

DAVID KINGSLEY HOLLISS (dissolve)
Director, ACCOUNTANT, 2008.06.04 - 2013.03.26
KINGS HOUSE KYMBERLEY ROAD , HARROW
HA1 1PT
RICHARD SPENCER PAUL SILMAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.12.31 - 2013.03.26
79-81 BOROUGH ROAD , LONDON
SE1 1FY
UK
PHILIP LESLIE GREEN (dissolve)
Secretary, 1992.05.12 - 2001.08.31
3 ELLWOOD RISE , CHALFONT ST. GILES
HP8 4SU, BUCKINGHAMSHIRE
CAROLINE MARY HAYES (dissolve)
Secretary, 2001.09.01 - 2002.09.30
16 LOCARNO ROAD , GREENFORD
UB6 8SN, MIDDLESEX
DAVID KINGSLEY HOLLISS (dissolve)
Secretary, 2002.09.30 - 2007.09.27
NORTHEND HOUSE 92 HIGH STREET , DORCHESTER ON THAMES
OX10 7HP, OXFORDSHIRE
TANYA VICTORIA SHAMLIAN (dissolve)
Secretary, SOLICITOR, 2007.09.27 - 2010.08.27
7 WOODBERRY CRESCENT MUSWELL HILL , LONDON
N10 1PJ
IAN CATCHPOLE (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1992.05.31
33 RINGSHALL LITTLE GADDESDEN , BERKHAMSTED
HP4 1PF, HERTFORDSHIRE
SAMUEL DAVID COHEN (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1998.06.30
5 KILN WAY FRITHWOOD AVENUE , NORTHWOOD
HA6 3SD, MIDDLESEX
ELIZABETH DAWN MITCHELL (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 2002.12.31
13 BURLINGTON AVENUE KEW GARDENS , RICHMOND
TW9 4DF, SURREY
IAN DAVID WRIGHT (dissolve)
Director, MARKET RESEARCH DIRECTOR, 2003.10.20 - 2005.12.31
33 CHADWICK ROAD , LONDON
SE15 4RA

Companies near to RSL CAPIBUS ltd.

Information about the Private Limited Company RSL CAPIBUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data