CAPSANT NEUROTECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF ENGLAND |
| 15/09/1815 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/09/1815 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/1815 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WARNE / 09/06/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 21/04/1721 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED DR MARK ROBERT WARNE |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS SUNDSTROM |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SAIL ADDRESS CREATED |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: C/O IP GROUP PLC LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: C/O IP GROUP PLC LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 24/06/1424 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRYONY HARRAWAY |
| 19/08/1319 August 2013 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED |
| 02/07/132 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/07/121 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 01/07/121 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY CHRISTINE HARRAWAY / 05/08/2011 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO PIGLIUCCI |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, UNIT 2 WINCHESTER HILL, ROMSEY, HAMPSHIRE, SO51 7UT, ENGLAND |
| 04/07/114 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PIGLIUCCI / 04/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIC SUNDSTROM / 04/06/2010 |
| 05/07/105 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 04/06/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECRETARY APPOINTED BRYONY CHRISTINE HARRAWAY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY DANA CABLE |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | GBP NC 9760/35500 10/07/08 |
| 23/07/0823 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, UNIT 2 WINCHESTER HILL, ROMSEY, HAMPSHIRE, SO51 7UT |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RICCARDO PIGLIUCCI |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR LUC STOPPINI |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICCARDO PIGLIUCCI |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: BIOMEDICAL SCIENCES BUILDING, BASSETT CRESCENT EAST, SOUTHAMPTON, HAMPSHIRE SO16 7PX |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | £ NC 3250/9760 27/11/0 |
| 15/12/0615 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
| 15/12/0615 December 2006 | ISSUE OF SHARES IN CERT 27/11/06 |
| 29/09/0629 September 2006 | £ NC 2800/3250 13/09/0 |
| 29/09/0629 September 2006 | NC INC ALREADY ADJUSTED 13/09/06 |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 2 VENTURE RD, UNIVERSITY OF SOUTHAMPTON, SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE SO16 7NP |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 VENTURE ROAD, CHILWORTH SCIENCE PARK, SOUTHAMPTON, SO16 7NP |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | £ NC 2500/2800 02/12/0 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 02/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 24/02/04 |
| 08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/048 March 2004 | £ NC 2000/2500 24/02/0 |
| 08/03/048 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | £ NC 1000/2000 25/10/02 |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 16/12/0216 December 2002 | SUBDIV SHARES 25/10/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | S-DIV 25/10/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0216 September 2002 | COMPANY NAME CHANGED BONDCO 944 LIMITED CERTIFICATE ISSUED ON 16/09/02 |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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