| 23 Aug 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 May 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 06 Mar 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 12 Mar 2018 |
officers |
Termination of appointment of director (David Christian Ball)
|
2 |
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|
| 08 Mar 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 12 Jan 2018 |
officers |
Termination of appointment of director (Paul Taylor)
|
2 |
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|
| 20 Jul 2017 |
officers |
Termination of appointment of director (Susan Patton Graham Johnston)
|
2 |
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|
| 20 Jul 2017 |
officers |
Termination of appointment of director (Dorian Kevin Thomas Devers)
|
2 |
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| 20 Apr 2017 |
officers |
Termination of appointment of director (Stephen Rex Burgin)
|
2 |
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| 20 Apr 2017 |
officers |
Termination of appointment of director (Sebastien Thierry Rouge)
|
2 |
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|
| 10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CAPTURE POWER LIMITED", this will cost 1 document credit.
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|
| 09 Jan 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 09 Jan 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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|
| 09 Jan 2017 |
resolution |
Resolution
|
1 |
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| 05 Dec 2016 |
officers |
Termination of appointment of director (Simon Philip Nelson De Vall)
|
1 |
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|
| 05 Aug 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 01 Apr 2016 |
officers |
Termination of appointment of director (Leigh Andrew Hackett)
|
1 |
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|
| 08 Feb 2016 |
officers |
Appointment of director (Dorian Kevin Thomas Devers)
|
2 |
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|
| 05 Feb 2016 |
officers |
Termination of appointment of director (Andreas Opfermann)
|
1 |
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|
| 26 Jan 2016 |
annual-return |
Annual Return
|
11 |
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|
| 12 Jan 2016 |
officers |
Appointment of director (Mr David Christian Ball)
|
2 |
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|
| 12 Jan 2016 |
officers |
Termination of appointment of director (Peter Richard Emery)
|
1 |
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|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
15 |
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|
| 05 Oct 2015 |
resolution |
Resolution
|
3 |
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|
| 05 Oct 2015 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "CAPTURE POWER LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2015 |
resolution |
Resolution
|
3 |
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|
| 15 Sep 2015 |
officers |
Appointment of director (Susan Patton Graham Johnston)
|
3 |
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|
| 30 Jul 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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|
| 09 Jun 2015 |
officers |
Termination of appointment of director (Michael Stewart Huggon)
|
1 |
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|
| 21 Apr 2015 |
officers |
Appointment of director (Mr Paul Taylor)
|
3 |
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|
| 25 Mar 2015 |
officers |
Termination of appointment of director (Andrew Robert Koss)
|
1 |
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|
| 09 Jan 2015 |
annual-return |
Annual Return
|
11 |
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|
| 07 Jan 2015 |
officers |
Change of particulars for director (Mr Andrew Robert Koss)
|
2 |
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|
| 07 Jan 2015 |
officers |
Change of particulars for director (Mr Sebastien Thierry Rouge)
|
2 |
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|
| 07 Jan 2015 |
officers |
Change of particulars for director (Dr Leigh Andrew Hackett)
|
2 |
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|
| 07 Jan 2015 |
officers |
Change of particulars for director (Mr Stephen Rex Burgin)
|
2 |
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|
| 29 Oct 2014 |
officers |
Appointment of corporate secretary (Hackwood Secretaries Limited)
|
2 |
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|
| 29 Oct 2014 |
officers |
Termination of appointment of secretary (Philip John Hudson)
|
1 |
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|
| 29 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 09 Oct 2014 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 04 Aug 2014 |
officers |
Appointment of director (Mr Simon Philip Nelson De Vall)
|
2 |
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|
| 21 Jul 2014 |
incorporation |
Memorandum Articles
|
27 |
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|
| 21 Jul 2014 |
resolution |
Resolution
|
6 |
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|
| 05 Feb 2014 |
officers |
Change of particulars for director (Mr Michael Stewart Huggon)
|
2 |
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|
| 04 Feb 2014 |
officers |
Change of particulars for director (Dr Andreas Opfermann)
|
2 |
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Total credits: 0
|
| 09 Jan 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 08 Jan 2014 |
officers |
Appointment of director (Mr Michael Stewart Huggon)
|
2 |
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Total credits: 0
|
| 07 Jan 2014 |
officers |
Appointment of director (Dr Leigh Andrew Hackett)
|
2 |
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Total credits: 0
|
| 07 Jan 2014 |
officers |
Appointment of director (Mr Stephen Rex Burgin)
|
2 |
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Total credits: 0
|
| 06 Jan 2014 |
officers |
Appointment of director (Mr Sebastien Thierry Rouge)
|
2 |
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Total credits: 0
|
| 06 Jan 2014 |
officers |
Appointment of director (Dr Andreas Opfermann)
|
2 |
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Total credits: 0
|
| 20 Dec 2013 |
capital |
Return of Allotment of shares
|
3 |
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|
| 03 Dec 2013 |
officers |
Appointment of director (Mr Andrew Robert Koss)
|
2 |
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|
| 03 Dec 2013 |
officers |
Termination of appointment of director (Anthony Quinlan)
|
1 |
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|
| 03 Dec 2013 |
officers |
Termination of appointment of director (Paul Taylor)
|
1 |
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|
| 03 Dec 2013 |
officers |
Termination of appointment of director (Dorothy Thompson)
|
1 |
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|
| 24 Jul 2013 |
accounts |
Annual Accounts
|
8 |
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|
| 07 Jan 2013 |
annual-return |
Annual Return
|
7 |
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|
| 22 Feb 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 16 Dec 2011 |
incorporation |
Incorporation Company
|
30 |
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