CAPTIVATED LTD


Registered number: 07716475
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Name: CAPTIVATED LTD
CAPTIVATED LIMITED
Address: 11 OLD MILE HOUSE COURT, 11 OLD MILE HOUSE COURT, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 1AR
Incorporation Date: 2011-07-25

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-21 REGISTERED OFFICE CHANGED ON 21/03/2019 FROMBRUNEL HOUSE 340 FIRECREST COURTCENTRE PARKWARRINGTONCHESHIREWA1 1RG AD01
2019-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-10-15 FIRST GAZETTE GAZ1
2019-10-11 APPLICATION FOR STRIKING-OFF DS01
2018-01-16 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 PSC09
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2018-04-27 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-09-26 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017 PSC09
2017-06-12 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-25 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-09-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE EMPSON PSC01
2016-07-25 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-06-13 31/07/15 TOTAL EXEMPTION SMALL AA
2015-05-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-27 25/07/15 FULL LIST AR01
2014-07-25 25/07/14 FULL LIST AR01
2014-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA JANE EMPSON / 28/05/2014 CH01
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA JANE EMPSON / 09/01/2014 CH01
2014-02-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA JANE EMPSON / 03/06/2014 CH01
2013-02-21 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM25 STUDIO 101 CLERKENWELL ROADLONDONEC1R 5BXUNITED KINGDOM AD01
2013-07-25 25/07/13 FULL LIST AR01
2012-07-30 25/07/12 FULL LIST AR01
2012-07-30 SAIL ADDRESS CREATED AD02
2012-07-19 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM53 GORDON AVENUEBOGNOR REGISWEST SUSSEXPO22 9LHENGLAND AD01
2012-10-15 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-20 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM81 GORDON ROADCARSHALTONSURREYSM5 3RGUNITED KINGDOM AD01
2011-07-25 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC

Last update: 2020-09-29 15:03:54