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CATERHAM TECHNOLOGY AND INNOVATION LIMITED

Company number 07535171

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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)
06 Feb 2017 TM01 Termination of appointment of Michael Robert Gascoyne as a director on 16 February 2015
25 Jan 2017 COCOMP Order of court to wind up
29 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2016 AA Full accounts made up to 30 June 2015
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 TM01 Termination of appointment of Graham Alastair Macdonald as a director on 9 October 2015
17 Sep 2015 AA Full accounts made up to 30 June 2014
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 8
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
28 Feb 2014 AA Accounts for a small company made up to 31 December 2012
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 8
12 Nov 2013 AP01 Appointment of Mr Graham Alastair Macdonald as a director
12 Jun 2013 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 June 2013
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 TM01 Termination of appointment of Mark Edwards as a director
05 Jul 2012 AP01 Appointment of Mr Michael Robert Gascoyne as a director
12 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 8
22 Sep 2011 AP01 Appointment of Mark Edwards as a director
13 Jul 2011 CERTNM Company name changed team lotus design & engineering LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
  • NM01 ‐ Change of name by resolution
15 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted