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CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD

Company number 04958061

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2022 DS01 Application to strike the company off the register
22 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 11 March 2021
20 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 11 March 2021
07 Jul 2021 AD01 Registered office address changed from Connect Business Centre Kingston Road Leatherhead Surrey KT22 7LT to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 7 July 2021
07 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
07 Jul 2021 AP01 Appointment of Mr Ronald Trevor Duggan as a director on 4 July 2021
07 Jul 2021 AP01 Appointment of Ms Sarah Ann Holdsworth Flindall as a director on 4 July 2021
07 Jul 2021 TM01 Termination of appointment of Mark Duggan as a director on 11 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
28 May 2020 PSC02 Notification of Sakura Holdings Limited as a person with significant control on 23 November 2017
28 May 2020 PSC07 Cessation of Mark Duggan as a person with significant control on 23 November 2017
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
24 Sep 2019 TM02 Termination of appointment of Ronald Trevor Duggan as a secretary on 18 September 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 13/12/2017
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015