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CURRENT CONTROLLED TRIALS LIMITED

Company number 03301268

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 1
02 Nov 2018 CAP-SS Solvency Statement dated 12/10/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 AD01 Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 CH01 Director's details changed for Dr Ulrich Vest on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Steven Charles Inchcoombe on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016
10 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500,200
29 Apr 2016 AP01 Appointment of Steven Charles Inchcoombe as a director on 29 April 2016
11 Mar 2016 CH03 Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016
04 Mar 2016 AP03 Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016
03 Mar 2016 AP01 Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016