CAPZEN LIMITED

Company number 06626429

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2013	AD01	Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7HX United Kingdom on 10 July 2013	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Oct 2012	AP01	Appointment of John James Corteen as a director on 26 September 2012	(3 pages)
20 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 1	(14 pages)
14 May 2012	AD01	Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom on 14 May 2012	(2 pages)
17 Apr 2012	AD01	Registered office address changed from Cramond Water End Road Potten End Berkhamsted Herts HP4 2SG on 17 April 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of John Macgregor as a director on 7 March 2012	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Aug 2011	AA01	Previous accounting period shortened from 23 December 2011 to 31 December 2010	(3 pages)
05 Jul 2011	AR01	Annual return made up to 23 June 2011	(15 pages)
25 Oct 2010	TM01	Termination of appointment of Clodagh Maher as a director	(2 pages)
05 Oct 2010	AP01	Appointment of John Macgregor as a director	(3 pages)
13 Sep 2010	AP04	Appointment of Prism Secretarial Services Limited as a secretary	(3 pages)
13 Sep 2010	TM02	Termination of appointment of Patricia Slavin as a secretary	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Andrew David Morgan as a director	(3 pages)
28 Jun 2010	AR01	Annual return made up to 23 June 2010	(14 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 23 December 2009	(7 pages)
15 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 23 December 2009	(3 pages)
13 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
26 Jun 2009	288c	Director and Secretary's Change of Particulars / patricia slavin / 22/06/2009 /	(1 page)
21 Nov 2008	288b	Appointment Terminated Secretary colin ivey	(1 page)
21 Nov 2008	288a	Secretary appointed patricia rebecca slavin	(2 pages)