CAPTAIN NORTH SEA FINANCE LIMITED

Company number 02876241

Date	Type	Description	View / Download
25 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-05 GBP 3,000,000	(5 pages)
02 Aug 2011	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG on 2 August 2011	(2 pages)
27 Jul 2011	4.70	Declaration of solvency	(3 pages)
27 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-22	(2 pages)
12 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Feb 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
06 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Dr Gerd Joseph Hermann Otte on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Germain Trichies on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Klaus Diederich on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mario Meisch on 1 October 2009	(2 pages)
25 Mar 2009	288b	Appointment Terminated Director danielle caviglia	(1 page)
13 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
22 Sep 2008	288c	Director's Change of Particulars / klaus diederich / 10/09/2008 / HouseName/Number was: , now: 6A; Street was: 5, rue des soeurs franciscaines, now: route de treves; Post Town was: mersch/luxembourg, now: senningerberg; Region was: l-7569, now: l-2633	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
23 May 2008	288a	Director appointed mario meisch	(2 pages)
23 May 2008	288b	Appointment Terminated Director bernard wester	(1 page)
04 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
13 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(11 pages)