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CAPESPAN UK LIMITED

Company number 00766542

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2012 TM01 Termination of appointment of Ronan Eamon Lennon as a director on 10 January 2012
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
13 Dec 2011 AD01 Registered office address changed from Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS on 13 December 2011
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 10,000
31 Mar 2011 AA Accounts for a dormant company made up to 2 January 2011
18 Sep 2010 AA Accounts for a dormant company made up to 3 January 2010
03 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Ronan Eamon Lennon on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Martin Dunnett on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Kelly Janine Wayman on 1 October 2009
16 Jul 2009 363a Return made up to 16/07/09; full list of members
15 Oct 2008 AA Accounts made up to 30 December 2007
05 Aug 2008 363a Return made up to 16/07/08; full list of members
14 Mar 2008 288a Director appointed mr ronan eamonn lennon
10 Mar 2008 288b Appointment Terminated Director benjamin ward
10 Mar 2008 288b Appointment Terminated Director louis kriel jnr
03 Aug 2007 363a Return made up to 16/07/07; full list of members
03 Aug 2007 288c Director's particulars changed
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned