- Company Overview for CAPITAL NET LIMITED (02946818)
- Filing history for CAPITAL NET LIMITED (02946818)
- People for CAPITAL NET LIMITED (02946818)
- Charges for CAPITAL NET LIMITED (02946818)
- More for CAPITAL NET LIMITED (02946818)
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) |
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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
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18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Feb 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |