CAPTUREX LIMITED

Company number 06120991 ·

Dissolved

58 filings

Date Filing
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
4 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Mar 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOEL ELLIS / 18/01/2013 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE BRAND / 18/01/2013 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRAND / 18/01/2013 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 18/01/2013 View document
18 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BRAND / 18/01/2013 View document
16 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 May 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
11 May 2012 DIRECTOR APPOINTED MRS EMMA ELLIS View document
11 May 2012 DIRECTOR APPOINTED JANE BRAND View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP View document
10 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 100 View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
23 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Apr 2012 COMPANY NAME CHANGED TALK JOBS LTD CERTIFICATE ISSUED ON 23/04/12 View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
20 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
7 Apr 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
8 Apr 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK BRAND / 08/04/2010 View document
24 Feb 2010 Annual return made up to 21 February 2009 with full list of shareholders View document
2 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 31 GRAVEL HILL TERRACE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1RJ View document
3 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
18 Mar 2009 DISS40 (DISS40(SOAD)) View document
17 Mar 2009 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GILL FALLOWS View document
2 Dec 2008 DIRECTOR AND SECRETARY APPOINTED NICK BRAND View document
2 Dec 2008 DIRECTOR APPOINTED MATTHEW ELLIS View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE BRAND View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2007 DIRECTOR RESIGNED View document
20 Jun 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH View document
20 Jun 2007 SECRETARY RESIGNED View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document