CCT HOLDINGS LIMITED

Company number 04501963

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2012	AD01	Registered office address changed from Centre Point Level 20 103 New Oxford Street London WC1A 1DD United Kingdom on 16 October 2012	(1 page)
04 Jul 2012	TM01	Termination of appointment of Morne Nicollas Smit as a director on 31 March 2012	(1 page)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Oct 2011	AD01	Registered office address changed from Sutherland House Level 3, 5-6 Argyll Street Argyll Street London W1F 7TE England on 3 October 2011	(1 page)
29 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-29 GBP 100	(3 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(3 pages)
08 Oct 2010	AP01	Appointment of Mr Morne Nicollas Smit as a director	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr James Coveyduck on 1 October 2009	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Jean Coveyduck as a secretary	(1 page)
07 Oct 2010	88(2)	Capitals not rolled up	(2 pages)
05 Oct 2010	AD01	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 5 October 2010	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Sep 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
03 Sep 2009	288c	Secretary's Change of Particulars / jean coveyduck / 02/08/2009 /	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
06 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL	(1 page)
04 Aug 2008	288c	Director's Change of Particulars / james coveyduck / 02/08/2008 / Title was: , now: mr; HouseName/Number was: , now: rosetta; Street was: flat 501 pacific wharf, now: yester park; Area was: 165 rotherhithe street, now: ; Post Town was: london, now: chislehurst; Region was: , now: kent; Post Code was: SE16 5QF, now: BR7 5DQ	(2 pages)
04 Aug 2008	288c	Secretary's Change of Particulars / jean coveyduck / 02/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: rosetta; Street was: flat 501 pacific wharf, now: yester park; Area was: 165 rotherhithe street, now: ; Post Town was: london, now: chislehurst; Region was: , now: kent; Post Code was: SE16 5QF, now: BR7 5DQ	(2 pages)
08 Nov 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)