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CAPESPAN INVESTMENTS (UK) LIMITED

Company number 02179700

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 DS01 Application to strike the company off the register
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
19 Oct 2012 AD03 Register(s) moved to registered inspection location
19 Oct 2012 AD02 Register inspection address has been changed from C/O Llc Law 4, Bramber Court Bramber Road London W14 9PW England
14 Sep 2012 AA Total exemption small company accounts made up to 1 January 2012
14 Sep 2012 TM01 Termination of appointment of Martin Dunnett as a director on 14 September 2012
14 Sep 2012 AP01 Appointment of Mr Andrew Stephen Mcvickers as a director on 14 September 2012
03 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Jan 2012 TM01 Termination of appointment of Ronan Eamon Lennon as a director on 10 January 2012
13 Dec 2011 AD01 Registered office address changed from Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS on 13 December 2011
31 Mar 2011 AA Total exemption small company accounts made up to 2 January 2011
09 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 3 January 2010
25 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
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
07 Apr 2009 AA Total exemption small company accounts made up to 28 December 2008
12 Feb 2009 363a Return made up to 24/01/09; full list of members
04 Apr 2008 363a Return made up to 24/01/08; full list of members