CAP CONCEPT LIMITED

Company number 06552953

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2014	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 2	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Apr 2011	AR01	Annual return made up to 1 April 2011	(14 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
07 May 2010	AD01	Registered office address changed from 39 Ponsonby Place London SW1P 4PS United Kingdom on 7 May 2010	(1 page)
06 May 2010	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 6 May 2010	(1 page)
05 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
04 May 2010	TM02	Termination of appointment of Msv Secretaries Ltd as a secretary	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
28 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
04 Apr 2008	288a	Director appointed bernal arce zamora	(1 page)
04 Apr 2008	288a	Secretary appointed msv secretaries LTD	(1 page)
03 Apr 2008	288b	Appointment terminated secretary theydon secretaries LIMITED	(1 page)
03 Apr 2008	288b	Appointment terminated director theydon nominees LIMITED	(1 page)
02 Apr 2008	NEWINC	Incorporation	(13 pages)