About

Registered Number: 05078690
Date of Incorporation: 19/03/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (6 years and 5 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Having been setup in 2004, Capita Hartshead Tracing Solutions Ltd are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 November 2018
LIQ13 - N/A 13 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2018
AD01 - Change of registered office address 29 March 2018
RESOLUTIONS - N/A 26 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2018
LIQ01 - N/A 26 March 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 01 September 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AR01 - Annual Return 20 January 2014
TM01 - Termination of appointment of director 03 January 2014
AP01 - Appointment of director 12 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 25 January 2013
AP01 - Appointment of director 02 January 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 January 2012
TM01 - Termination of appointment of director 26 January 2012
AP01 - Appointment of director 30 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 12 January 2011
CH04 - Change of particulars for corporate secretary 12 January 2011
AUD - Auditor's letter of resignation 14 October 2010
AUD - Auditor's letter of resignation 12 October 2010
AA - Annual Accounts 24 September 2010
CERTNM - Change of name certificate 13 May 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 23 March 2010
RESOLUTIONS - N/A 19 March 2010
CC04 - Statement of companies objects 19 March 2010
AR01 - Annual Return 28 January 2010
CH04 - Change of particulars for corporate secretary 28 January 2010
CH02 - Change of particulars for corporate director 28 January 2010
AA - Annual Accounts 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
363a - Annual Return 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 23 September 2008
287 - Change in situation or address of Registered Office 21 July 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 04 October 2007
MEM/ARTS - N/A 03 October 2007
CERTNM - Change of name certificate 27 September 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363a - Annual Return 28 March 2007
AAMD - Amended Accounts 19 December 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 25 April 2005
363a - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
287 - Change in situation or address of Registered Office 18 August 2004
CERTNM - Change of name certificate 09 August 2004
287 - Change in situation or address of Registered Office 20 July 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
225 - Change of Accounting Reference Date 27 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
RESOLUTIONS - N/A 19 May 2004
RESOLUTIONS - N/A 19 May 2004
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.