| Name: |
CAPTIV8 LTD
CAPTIV8 LIMITED |
| Address: | 59 RANCES LANE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2LG |
| Incorporation Date: | 2002-05-22 |
| date | name | form type |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-07-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | CS01 |
| 2017-02-17 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | 22/05/16 FULL LIST | AR01 |
| 2016-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FOWLER / 30/07/2015 | CH01 |
| 2015-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROMHAVANA LODGE, SOLDIERS RISEFINCHAMPSTEADWOKINGHAMBERKSHIRERG40 3NF | AD01 |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 22/05/15 FULL LIST | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 22/05/14 FULL LIST | AR01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | 22/05/13 FULL LIST | AR01 |
| 2012-06-19 | 22/05/12 FULL LIST | AR01 |
| 2012-03-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 22/05/11 FULL LIST | AR01 |
| 2011-04-27 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | 22/05/10 FULL LIST | AR01 |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FOWLER / 22/05/2010 | CH01 |
| 2009-01-06 | FIRST GAZETTE | GAZ1 |
| 2009-05-28 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | 363a |
| 2009-05-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-22 | 31/05/06 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | APPOINTMENT TERMINATED SECRETARY FLEUR FOWLER | 288b |
| 2007-12-01 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-07 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-07-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-07-15 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | 363(190) |
| 2004-07-15 | REGISTERED OFFICE CHANGED ON 15/07/04 | 363(287) |
| 2004-07-15 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2004-07-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-15 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-30 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-31 | SECRETARY RESIGNED | 288b |
| 2002-05-31 | DIRECTOR RESIGNED | 288b |
| 2002-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-11 | AD 22/05/02---------£ SI 10@1=10£ IC 2/12 | 88(2)R |
Last update: 2021-11-19 14:11:42