Capgen Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Austin, Christopher Mark, Austin-lavery, Jacqueline.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Christopher Mark | 07 August 2007 | - | 1 |
| AUSTIN-LAVERY, Jacqueline | 01 August 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 March 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 23 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 February 2014 | |
| AD01 - Change of registered office address | 20 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 February 2013 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| RESOLUTIONS - N/A | 29 December 2011 | |
| 4.20 - N/A | 29 December 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 December 2011 | |
| AR01 - Annual Return | 18 September 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| AR01 - Annual Return | 17 October 2010 | |
| CH01 - Change of particulars for director | 17 October 2010 | |
| CH01 - Change of particulars for director | 17 October 2010 | |
| CH03 - Change of particulars for secretary | 17 October 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 19 September 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 225 - Change of Accounting Reference Date | 13 January 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 287 - Change in situation or address of Registered Office | 29 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| NEWINC - New incorporation documents | 01 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2010 | Outstanding |
N/A |
| Debenture | 16 June 2008 | Outstanding |
N/A |
