CTL LIMITED

Company number 00645093

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jun 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 6 June 2011	(2 pages)
06 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
03 Jun 2011	4.70	Declaration of solvency	(3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-24	(1 page)
08 Apr 2011	AAMD	Amended accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 275,000	(5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
18 Nov 2009	CH01	Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	(2 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jun 2008	288c	Director's Change of Particulars / david oldfield / 30/04/2008 / HouseName/Number was: , now: 25; Street was: east barn elses farm, now: gresham street; Area was: morleys road, now: ; Post Town was: sevenoaks weald, now: london; Region was: kent, now: ; Post Code was: TN14 6QX, now: EC2V 7HN; Secure Officer was: false, now: true	(1 page)
21 May 2008	288a	Director appointed mr adrian patrick white	(1 page)
15 May 2008	288b	Appointment Terminated Director michael kilbee	(1 page)
19 Mar 2008	288c	Director's Change of Particulars / david oldfield / 17/03/2008 /	(2 pages)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)