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CTOAN NO.1 LIMITED

Company number 03401075

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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)
21 Aug 2012	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)
08 May 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)
01 May 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)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Sep 2011	CERTNM	Company name changed new europe capital & consulting LIMITED\certificate issued on 14/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-12	View PDF Company name changed new europe capital & consulting LIMITED\certificate issued on 14/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-12 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 2,357	View PDF Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 2,357 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	TM02	Termination of appointment of Anna Maleva-Otto as a secretary	View PDF Termination of appointment of Anna Maleva-Otto as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AD01	Registered office address changed from 18 Ridgmount Street London WC1E 7AQ on 20 July 2010	View PDF Registered office address changed from 18 Ridgmount Street London WC1E 7AQ on 20 July 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	CH01	Director's details changed for Mark Thaddeus Otto on 15 July 2010	View PDF Director's details changed for Mark Thaddeus Otto on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for Anna Maleva-Otto on 15 July 2010	View PDF Secretary's details changed for Anna Maleva-Otto on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
21 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from suite 117 456-458 strand london WC2R 0DZ	View PDF Registered office changed on 20/06/2008 from suite 117 456-458 strand london WC2R 0DZ - link opens in a new window - 1 page (1 page)
12 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
19 Sep 2007	363s	Return made up to 28/06/07; no change of members	View PDF Return made up to 28/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Sep 2007	363(353)	Location of register of members address changed
19 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
31 Jul 2006	363s	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
26 Jul 2005	363s	Return made up to 28/06/05; full list of members	View PDF Return made up to 28/06/05; full list of members - link opens in a new window - 6 pages (6 pages)

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