CAPVEN SYSTEMS LIMITED

Company number 07940957

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 30 November 2018	(10 pages)
11 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
19 Jul 2018	PSC07	Cessation of David James Bateman as a person with significant control on 10 July 2018	(1 page)
19 Jul 2018	PSC01	Notification of Taavi Davies as a person with significant control on 10 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of David James Bateman as a director on 10 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Taavi Davies as a director on 10 July 2018	(2 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(3 pages)
24 Jul 2017	PSC01	Notification of David James Bateman as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
28 Sep 2016	AD01	Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ to 8 King Edward Street Oxford OX1 4HL on 28 September 2016	(1 page)
17 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
20 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
08 Apr 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(14 pages)
02 Dec 2013	TM01	Termination of appointment of Christopher Harris as a director	(2 pages)