CAPABLE MARKETER LIMITED filing history - Find and update company information - GOV.UK

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CAPABLE MARKETER LIMITED

Company number 07856902

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	TM01	Termination of appointment of Mhairi Mcewan as a director on 3 August 2017	View PDF Termination of appointment of Mhairi Mcewan as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP01	Appointment of Mr John Mclaughlin as a director on 3 August 2017	View PDF Appointment of Mr John Mclaughlin as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr Anthony Rice as a director on 3 August 2017	View PDF Appointment of Mr Anthony Rice as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AD01	Registered office address changed from Burgoine Quay 8 Lower Teddington Road Hampton Wick Kingston upon Thames KT1 4ER to 30 Fenchurch Street London EC3M 3BD on 10 August 2017	View PDF Registered office address changed from Burgoine Quay 8 Lower Teddington Road Hampton Wick Kingston upon Thames KT1 4ER to 30 Fenchurch Street London EC3M 3BD on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Andrew Irving Bird as a director on 2 August 2017	View PDF Termination of appointment of Andrew Irving Bird as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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