CAPITAL FOREX LTD

Company number 04672897

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Jun 2017	TM02	Termination of appointment of Harpers Associates Limited as a secretary on 12 June 2017	(1 page)
12 Jun 2017	AP04	Appointment of Harpers Associates Limited as a secretary on 12 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017	(1 page)
12 Jun 2017	AP03	Appointment of Harpers Associates Limited as a secretary on 12 June 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from 77 C/O London Capital Group Limited 77, Grosvenor Street Mayfair, London W1K 3JR England to C/O London Capital Group Limited, 77 Grosvenor Street London W1K 3JR on 8 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to 77 C/O London Capital Group Limited 77, Grosvenor Street Mayfair, London W1K 3JR on 8 May 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Nov 2016	TM01	Termination of appointment of Charles Henri Sabet as a director on 3 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Mukid Hossain Chowdhury as a director on 2 November 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to 1 Knightsbridge London SW1X 7LX on 3 November 2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of Kate Nicola Valdar as a secretary on 5 August 2016	(1 page)
03 Nov 2016	AP03	Appointment of Mr Simon Thomas Hooks as a secretary on 10 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Nicola Berardi as a director on 30 June 2016	(1 page)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
12 Jan 2016	CH01	Director's details changed for Mr Nicola Berardi on 16 November 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 1 3rd Floor 1 Knightsbridge London SW1X 7LX England to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4AB to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015	(1 page)