CAPTIVE CAPITAL HOLDINGS LTD

Company number 05531134

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2012	AD01	Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 9 August 2012	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 29 May 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 29 May 2012	(1 page)
18 Jun 2012	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 29 May 2012	(1 page)
15 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(10 pages)
18 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 1,000	(4 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
25 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
24 Aug 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
24 Aug 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Premier Group Managers Ltd as a director	(1 page)
23 Aug 2010	AP02	Appointment of Premier Directors (Uk) Ltd as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
11 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
27 May 2009	288a	Director appointed premier group managers LTD	(1 page)
26 May 2009	288b	Appointment Terminated Director executive directors LIMITED	(1 page)
01 Feb 2009	AA	Accounts made up to 31 August 2008	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 21 st thomas street bristol BS1 6JS	(1 page)
08 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
06 Dec 2007	AA	Accounts made up to 31 August 2007	(1 page)
29 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)