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CAPITAL NET LIMITED
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CAPITAL NET LIMITED: Filings

    • Overview

    Company NameCAPITAL NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02946818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 029468180001 in full

    		4 pagesMR04

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Appointment of Mr Shrikrishna Venkataraman as a director on Jun 06, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Hawkins as a secretary on Jun 06, 2016

    		1 pagesTM02

    Termination of appointment of Frederick Mchattie as a director on Jun 06, 2016

    		1 pagesTM01

    Appointment of Mr Neil Murray Griffin as a secretary on Jun 06, 2016

    		2 pagesAP03

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 58,900
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Christopher Hawkins as a secretary on Dec 12, 2014

    		2 pagesAP03

    Termination of appointment of David Rice as a secretary on Dec 12, 2014

    		1 pagesTM02

    Termination of appointment of Christopher Henry Courtauld Fordham as a director on Dec 17, 2014

    		2 pagesTM01

    Termination of appointment of John Graham Orchard as a director on Dec 17, 2014

    		2 pagesTM01

    Termination of appointment of Neil Frank Osborn as a director on Dec 17, 2014

    		2 pagesTM01

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 58,900
    		SH01

    Registration of charge 029468180001, created on Dec 23, 2014

    		26 pagesMR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2013

    		13 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0