- Company Overview for CTL NOMINEES LIMITED (01916254)
- Filing history for CTL NOMINEES LIMITED (01916254)
- People for CTL NOMINEES LIMITED (01916254)
- More for CTL NOMINEES LIMITED (01916254)
| 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 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jun 2017 | DS01 | Application to strike the company off the register | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 19 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
| 05 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Apr 2015 | TM01 | Termination of appointment of Douglas Nicol Heron as a director on 24 April 2015 | |
| 24 Apr 2015 | AP01 | Appointment of Edmund Ridout Harvey-Jamieson as a director on 24 April 2015 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
|
|
| 15 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Jan 2014 | TM01 | Termination of appointment of Donald Graham as a director | |
| 28 Jan 2014 | AP03 | Appointment of Morven Gow as a secretary | |
| 28 Jan 2014 | AP01 | Appointment of Douglas Nicol Heron as a director | |
| 28 Jan 2014 | TM02 | Termination of appointment of Sally Doyle as a secretary | |
| 29 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 04 Sep 2013 | TM01 | Termination of appointment of David Thorpe as a director | |
| 15 Jul 2013 | TM01 | Termination of appointment of Mark House as a director | |
| 02 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 01 Nov 2011 | CH01 | Director's details changed for Mr David Robert Thorpe on 1 November 2011 | |
| 01 Nov 2011 | CH01 | Director's details changed for Mr Robert Dennis Ray on 1 November 2011 | |
| 01 Nov 2011 | CH03 | Secretary's details changed for Mrs Sally Anne Doyle on 1 November 2011 |