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CTC 1994 LIMITED

Company number 00232804

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 984	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 984 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AP01	Appointment of Mr Glen Andrews as a director on 30 March 2012	View PDF Appointment of Mr Glen Andrews as a director on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Charanjit Singh Sagoo as a director on 30 March 2012	View PDF Appointment of Mr Charanjit Singh Sagoo as a director on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of Flavio Cateni as a director on 29 March 2012	View PDF Termination of appointment of Flavio Cateni as a director on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Sep 2009	288a	Secretary appointed charanjit singh sagoo	View PDF Secretary appointed charanjit singh sagoo - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	288b	Appointment Terminated Secretary jeremy sykes	View PDF Appointment Terminated Secretary jeremy sykes - link opens in a new window - 1 page (1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 15 grosvenor street london W1K 4QZ	View PDF Registered office changed on 20/09/2009 from 15 grosvenor street london W1K 4QZ - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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