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CAPITAL NET LIMITED

Company number 02946818

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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)
31 Oct 2017	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)
15 Aug 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)
08 Aug 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)
07 Apr 2017	MR04	Satisfaction of charge 029468180001 in full	View PDF Satisfaction of charge 029468180001 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
07 Jun 2016	AP01	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016	View PDF Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM02	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016	View PDF Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	TM01	Termination of appointment of Frederick Mchattie as a director on 6 June 2016	View PDF Termination of appointment of Frederick Mchattie as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP03	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016	View PDF Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 58,900	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 58,900 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
05 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jan 2015	AP03	Appointment of Christopher Hawkins as a secretary on 12 December 2014	View PDF Appointment of Christopher Hawkins as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	TM02	Termination of appointment of David Rice as a secretary on 12 December 2014	View PDF Termination of appointment of David Rice as a secretary on 12 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 17 December 2014	View PDF Termination of appointment of Christopher Henry Courtauld Fordham as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of John Graham Orchard as a director on 17 December 2014	View PDF Termination of appointment of John Graham Orchard as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Frank Osborn as a director on 17 December 2014	View PDF Termination of appointment of Neil Frank Osborn as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 58,900	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 58,900 - link opens in a new window - 8 pages (8 pages)
24 Dec 2014	MR01	Registration of charge 029468180001, created on 23 December 2014	View PDF Registration of charge 029468180001, created on 23 December 2014 - link opens in a new window - 26 pages (26 pages)
13 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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