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CAPLAN & GREEN LTD

Company number 09922797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2018 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 December 2017
11 Dec 2017 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 6 December 2017
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 17 August 2017
14 Aug 2017 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 7 August 2017
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 14 December 2016
27 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
12 Dec 2016 AP04 Appointment of Sl24 Ltd. as a secretary on 19 July 2016
12 Dec 2016 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to 483 Green Lanes London N13 4BS on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 4 December 2016
09 Nov 2016 TM01 Termination of appointment of Martin Kass as a director on 9 November 2016
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-18
  • GBP 1