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CAP-ONE CONSULTANCY LIMITED

Company number 10014610

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2017	AD01	Registered office address changed from 51 Woodlands Avenue London E11 3RA England to 5 Liberty Square Kings Hill West Malling ME19 4AU on 25 March 2017	View PDF Registered office address changed from 51 Woodlands Avenue London E11 3RA England to 5 Liberty Square Kings Hill West Malling ME19 4AU on 25 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD01	Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to 51 Woodlands Avenue London E11 3RA on 13 March 2017	View PDF Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to 51 Woodlands Avenue London E11 3RA on 13 March 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Thomas Ole Kristensen as a director on 14 November 2016	View PDF Termination of appointment of Thomas Ole Kristensen as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM02	Termination of appointment of Frans Timmermans as a secretary on 14 November 2016	View PDF Termination of appointment of Frans Timmermans as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Mark Hutchings as a director on 11 April 2016	View PDF Appointment of Mr Mark Hutchings as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP03	Appointment of Mr Frans Timmermans as a secretary on 23 February 2016	View PDF Appointment of Mr Frans Timmermans as a secretary on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 7 pages (7 pages)

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