CAP INVEST PANK LIMITED

Company number 07383572

Date	Type	Description	View / Download
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
27 Feb 2017	TM01	Termination of appointment of Lotfi Ouertani as a director on 27 February 2017	(1 page)
27 Feb 2017	TM02	Termination of appointment of Richard Dunstan as a secretary on 27 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Ekbal Bawa as a director on 27 February 2017	(2 pages)
27 Feb 2017	AD01	Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 206 Cricket Inn Road Sheffield S2 5AT on 27 February 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10	(4 pages)
21 Aug 2015	CH01	Director's details changed for Mr Lotfi Ouertani on 21 August 2015	(2 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
19 Mar 2015	AD01	Registered office address changed from 1 Summer Trees Sunbury-on-Thames Middlesex TW16 5DY to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 19 March 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(4 pages)
31 Oct 2014	AD01	Registered office address changed from 14 Berger Close Orpington BR5 1HR England to 1 Summer Trees Sunbury-on-Thames Middlesex TW16 5DY on 31 October 2014	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
27 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(4 pages)
27 Sep 2013	TM01	Termination of appointment of Hitesh Patel as a director	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
26 Oct 2012	AP01	Appointment of Hitesh Ambalal Patel as a director	(3 pages)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)