CTDI (DEPOT) SERVICES LTD

Company number 02966414

Date	Type	Description	View / Download
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ That comoany issued share capital be reduced by canceling and extinguishing 468,479,351 ordinary shares of £0.02 each in the company 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Nov 2019	AUD	Auditor's resignation	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
25 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
10 Aug 2018	AP04	Appointment of Clc Secretarial Services Ltd as a secretary on 1 July 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2017 GBP 57,369,587.02	(11 pages)
02 Feb 2018	AA	Full accounts made up to 31 December 2016	(30 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 61,803,959.20 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2018.	(9 pages)
29 Dec 2017	AP01	Appointment of Monika Ruth as a director on 1 December 2017	(2 pages)
29 Dec 2017	AP01	Appointment of Matthew Bull as a director on 1 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of Christopher Howe as a director on 1 December 2017	(1 page)
29 Dec 2017	AP01	Appointment of Dieter Hollenbach as a director on 1 December 2017	(2 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 029664140023 in full	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Howe as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Leo David Parsons as a director on 4 April 2016	(2 pages)