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CAPTIV8 IMAGING LIMITED

Company number SC348711

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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)
15 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2014 CH01 Director's details changed for Colin Robert Yule on 1 August 2014
02 Sep 2014 CH01 Director's details changed for Robert Stuart Cheyne on 1 August 2014
19 Dec 2013 TM01 Termination of appointment of Scott Duncan Buchan as a director on 31 August 2013
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
20 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
20 Sep 2011 AP01 Appointment of Scott Buchan as a director on 18 July 2011
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 100
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2011 SH08 Change of share class name or designation
06 Jul 2011 CERTNM Company name changed mountwest 824 LIMITED\certificate issued on 06/07/11
  • CONNOT ‐
06 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-01
21 Jun 2011 AA Accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
16 Jun 2010 AA Accounts made up to 30 September 2009
02 Dec 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
11 Nov 2009 AP01 Appointment of Colin Robert Yule as a director
11 Nov 2009 AP01 Appointment of Robert Stuart Cheyne as a director
11 Nov 2009 TM01 Termination of appointment of Ewan Neilson as a director
17 Sep 2008 NEWINC Incorporation