CAP2 SOLUTIONS LTD

Company number 07067120

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2018	DS01	Application to strike the company off the register	(4 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017	(1 page)
20 Oct 2017	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 17 October 2017	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 May 2017	TM01	Termination of appointment of Peter Walker as a director on 15 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Stephen William Mcnally as a director on 15 May 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Feb 2016	AP01	Appointment of Mr Stephen William Mcnally as a director on 18 December 2015	(2 pages)
18 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr Arthur Morris as a director on 18 December 2015	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Clancy as a director on 18 December 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Scott Saklad as a director on 18 December 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Darrell Peter Boxall as a director on 18 December 2015	(1 page)
18 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Sep 2015	AD01	Registered office address changed from Avenue House 17 East End Road London N3 3QE to C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT on 30 September 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Richard Clancy as a director on 1 June 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(6 pages)