CAPCO CG 2012 NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 07/07/217 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 29/06/2129 June 2021 | Termination of appointment of Christopher Ian Denness as a director on 2021-06-23 |
| 29/06/2129 June 2021 | Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2021-06-23 |
| 29/06/2129 June 2021 | Termination of appointment of Ian David Hawksworth as a director on 2021-06-23 |
| 14/12/2014 December 2020 | Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MITCHELL |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 24/07/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 03/08/2018 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MICHELLE VERONICA ATHENA MCGRATH |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 15/07/1515 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAN DENNESS |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR THOMAS GLENN ATTREE |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTER |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES MITCHELL / 04/02/2014 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED GAVIN JAMES MITCHELL |
| 16/08/1216 August 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED SARAH-JANE CURTIS |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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