CTN SOFTWARE LIMITED

Company number 01417101

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	(5 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	(2 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(5 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(5 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	(1 page)
23 Oct 2009	4.70	Declaration of solvency	(3 pages)
23 Oct 2009	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 23 October 2009	(2 pages)
02 Sep 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
02 Sep 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
21 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
30 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)