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CAPITAL NET LIMITED

Company number 02946818

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
07 Apr 2017 MR04 Satisfaction of charge 029468180001 in full
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
06 Jun 2016 TM02 Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Frederick Mchattie as a director on 6 June 2016
06 Jun 2016 AP03 Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 58,900
18 Sep 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2015 SH08 Change of share class name or designation
05 Feb 2015 SH10 Particulars of variation of rights attached to shares
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2015 AP03 Appointment of Christopher Hawkins as a secretary on 12 December 2014
09 Jan 2015 TM02 Termination of appointment of David Rice as a secretary on 12 December 2014
07 Jan 2015 TM01 Termination of appointment of Christopher Henry Courtauld Fordham as a director on 17 December 2014
07 Jan 2015 TM01 Termination of appointment of John Graham Orchard as a director on 17 December 2014
07 Jan 2015 TM01 Termination of appointment of Neil Frank Osborn as a director on 17 December 2014
30 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 58,900
24 Dec 2014 MR01 Registration of charge 029468180001, created on 23 December 2014
13 Oct 2014 MISC Section 519
30 Sep 2014 AA Full accounts made up to 31 December 2013