CTS CONSULTANCY LIMITED

Company number 03684342

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 11 October 2012	(14 pages)
24 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Oct 2012	AD01	Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012	(2 pages)
27 Feb 2012	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 27 February 2012	(2 pages)
27 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
27 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16	(1 page)
04 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(11 pages)
18 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 26,804.8	(5 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
11 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(10 pages)
20 Oct 2009	AP01	Appointment of Linda Anne Moore as a director	(3 pages)
20 Oct 2009	TM01	Termination of appointment of Christopher Graham as a director	(1 page)
03 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
02 Feb 2009	363a	Return made up to 16/12/08; full list of members	(9 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
16 May 2008	288b	Appointment Terminated Director stuart rowley	(1 page)
04 Mar 2008	363a	Return made up to 16/12/07; full list of members	(10 pages)
15 Feb 2008	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
22 Mar 2007	88(2)R	Ad 28/12/06--------- £ si 2580480@.01=25804 £ ic 1000/26804	(2 pages)
05 Mar 2007	123	Nc inc already adjusted 19/12/06	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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