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CTD INTERNATIONAL SERVICES LIMITED

Company number 03869750

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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)
17 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2013 AD01 Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ on 20 December 2013
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 4.70 Declaration of solvency
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Dec 2013 TM01 Termination of appointment of Yue Shing Wong as a director on 2 December 2013
06 Dec 2013 TM01 Termination of appointment of Teddy Sou-Yung Inn as a director on 2 December 2013
13 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10,000
14 Jun 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AP01 Appointment of Mr Peter Roderick Martin as a director
09 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Yue Shing Wong on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Teddy Sou-Yung Inn on 6 November 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 02/11/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 190 Location of debenture register