CAP CONCEPT LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1427 May 2014 APPLICATION FOR STRIKING-OFF

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/05/1217 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 01/04/11 NO CHANGES

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
39 PONSONBY PLACE
LONDON
SW1P 4PS
UNITED KINGDOM

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
77 HARROW DRIVE
LONDON
N9 9EQ
UNITED KINGDOM

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05/05/105 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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04/04/084 April 2008 DIRECTOR APPOINTED BERNAL ARCE ZAMORA

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04/04/084 April 2008 SECRETARY APPOINTED MSV SECRETARIES LTD

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED

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02/04/082 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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