CAPITAL CAPTURE (NORTH) LIMITED

06747080
6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Nov 2017 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2017 insolvency Solvency Statement dated 25/05/17 1 Buy now
05 Jul 2017 resolution Resolution 1 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2015 accounts Annual Accounts 5 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
12 Jan 2015 officers Termination of appointment of director (Gareth Arthur Ludovic Emrys Rhys Williams) 1 Buy now
03 Jan 2015 accounts Annual Accounts 16 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Simon Woods) 1 Buy now
19 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2014 accounts Annual Accounts 5 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
24 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
01 May 2013 officers Termination of appointment of director (Dale Wardill) 1 Buy now
01 May 2013 officers Termination of appointment of director (Mark Kirpalani) 1 Buy now
01 May 2013 officers Termination of appointment of director (Peter Ortiz) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Mark Kirpalani) 1 Buy now
01 May 2013 officers Termination of appointment of director (Michael Johnson) 1 Buy now
01 May 2013 officers Appointment of secretary (Mr Simon Alasdair Woods) 1 Buy now
01 May 2013 officers Appointment of director (Mr Simon Alasdair Woods) 2 Buy now
01 May 2013 officers Appointment of director (Mr Gareth Rhys Williams) 2 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 annual-return Annual Return 8 Buy now
02 May 2012 accounts Annual Accounts 5 Buy now
28 Nov 2011 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
31 Dec 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 accounts Annual Accounts 8 Buy now
23 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 officers Change of particulars for director (Dale Wardill) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Peter Joseph Ortiz) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Michael William Johnson) 2 Buy now
10 Feb 2009 officers Director appointed peter ortiz 2 Buy now
23 Jan 2009 officers Director appointed michael william johnson 2 Buy now
23 Jan 2009 officers Director appointed dale wardill 2 Buy now
23 Jan 2009 officers Director and secretary appointed mark sunder kirpalani 2 Buy now
18 Nov 2008 officers Appointment terminated director aderyn hurworth 1 Buy now
18 Nov 2008 officers Appointment terminated secretary hcs secretarial LIMITED 1 Buy now
11 Nov 2008 incorporation Incorporation Company 6 Buy now