| Name: |
CAPTUREX LIMITED
CAPTUREX LTD |
| Address: | TWRG LEVEL 3, 34 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1JJ |
| Incorporation Date: | 2007-02-21 |
| date | name | form type |
| 2020-02-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | CS01 |
| 2019-12-03 | FIRST GAZETTE | GAZ1 |
| 2018-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | CS01 |
| 2017-02-03 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS | TM01 |
| 2017-02-03 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS | TM01 |
| 2017-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
| 2017-02-03 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS | TM01 |
| 2016-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ | AD01 |
| 2016-02-04 | 20/01/16 FULL LIST | AR01 |
| 2016-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-04 | 20/01/15 FULL LIST | AR01 |
| 2014-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-24 | 20/01/14 FULL LIST | AR01 |
| 2013-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOEL ELLIS / 18/01/2013 | CH01 |
| 2013-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BRAND / 18/01/2013 | CH01 |
| 2013-02-27 | 20/01/13 FULL LIST | AR01 |
| 2013-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRAND / 18/01/2013 | CH01 |
| 2013-01-18 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BRAND / 18/01/2013 | CH03 |
| 2013-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 18/01/2013 | CH01 |
| 2013-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-04-23 | COMPANY NAME CHANGED TALK JOBS LTDCERTIFICATE ISSUED ON 23/04/12 | CERTNM |
| 2012-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | AA |
| 2012-05-10 | 10/05/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-05-11 | DIRECTOR APPOINTED JANE BRAND | AP01 |
| 2012-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROMRADIUS HOUSE 51 CLARENDON ROADWATFORDHERTFORDSHIREWD17 1HP | AD01 |
| 2012-05-11 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | AA01 |
| 2012-04-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-05-11 | DIRECTOR APPOINTED MRS EMMA ELLIS | AP01 |
| 2012-01-20 | 20/01/12 FULL LIST | AR01 |
| 2012-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-04-07 | 21/02/11 FULL LIST | AR01 |
| 2010-04-08 | 21/02/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BRAND / 08/04/2010 | CH01 |
| 2010-02-24 | 21/02/09 FULL LIST | AR01 |
| 2010-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2009-03-17 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2009-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | AA |
| 2009-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 31 GRAVEL HILL TERRACE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1RJ | 287 |
| 2008-12-02 | DIRECTOR AND SECRETARY APPOINTED NICK BRAND | 288a |
| 2008-12-02 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE BRAND | 288b |
| 2008-12-02 | DIRECTOR APPOINTED MATTHEW ELLIS | 288a |
| 2008-12-02 | APPOINTMENT TERMINATED DIRECTOR GILL FALLOWS | 288b |
| 2007-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-07-12 | AD 20/06/07---------£ SI 20@1=20£ IC 2/22 | 88(2)R |
| 2007-07-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-06-20 | SECRETARY RESIGNED | 288b |
| 2007-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-20 | DIRECTOR RESIGNED | 288b |
| 2007-06-20 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM:THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH | 287 |
Last update: 2020-02-26 06:36:57