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CTN SERVICES LIMITED

Company number 01831529

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
12 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
18 Feb 2020 MR04 Satisfaction of charge 2 in full
05 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
27 Dec 2019 MR04 Satisfaction of charge 3 in full
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
12 Dec 2019 TM01 Termination of appointment of Tim Michael Mccullagh as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Rolf Michael Mccullagh as a director on 12 December 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-13
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2018 TM02 Termination of appointment of Denis Cheung as a secretary on 28 February 2018
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 99
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
12 Nov 2014 MISC Section 519 ca 2006
31 Oct 2014 AD01 Registered office address changed from Westminster St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QP to Tobias House St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW on 31 October 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 99