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CTECH MEDIA SERVICES LIMITED

Company number 04802990

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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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18 - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from 141 st. Albans Road Watford Herts WD17 1RA on 16 May 2012	View PDF Registered office address changed from 141 st. Albans Road Watford Herts WD17 1RA on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 170	View PDF Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 170 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Angus Kenneth Jamieson on 18 June 2010	View PDF Director's details changed for Angus Kenneth Jamieson on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	AP01	Appointment of Mr Craig Alexander Jamieson as a director	View PDF Appointment of Mr Craig Alexander Jamieson as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM01	Termination of appointment of Craig Jamieson as a director	View PDF Termination of appointment of Craig Jamieson as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	AP03	Appointment of Mr Angus Kenneth Jamieson as a secretary	View PDF Appointment of Mr Angus Kenneth Jamieson as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM02	Termination of appointment of Craig Jamieson as a secretary	View PDF Termination of appointment of Craig Jamieson as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
18 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 10 mulberry close watford hertfordshire WD17 4UZ	View PDF Registered office changed on 24/01/07 from: 10 mulberry close watford hertfordshire WD17 4UZ - link opens in a new window - 1 page (1 page)
11 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)

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