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CTS PATENTS LIMITED

Company number 00249130

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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)
05 Feb 2019	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)
20 Nov 2018	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)
12 Nov 2018	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)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	AP01	Appointment of Mr Kenneth John Morrison as a director on 1 December 2017	View PDF Appointment of Mr Kenneth John Morrison as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of Stephen John Skinner as a director on 1 December 2017	View PDF Termination of appointment of Stephen John Skinner as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 500	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 500 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	CH01	Director's details changed for Mrs Lyn Carol Colloff on 1 June 2015	View PDF Director's details changed for Mrs Lyn Carol Colloff on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 500	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 500 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AP01	Appointment of Mr Stephen John Skinner as a director	View PDF Appointment of Mr Stephen John Skinner as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Paul Long as a director	View PDF Termination of appointment of Paul Long as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	CH01	Director's details changed for Mr Paul David Long on 9 November 2012	View PDF Director's details changed for Mr Paul David Long on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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