CASTLETON TECHNOLOGY HOLDINGS LIMITED

Company number 05043538

Date	Type	Description	View / Download
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 352,614.02	(4 pages)
20 Mar 2014	CERTNM	Company name changed 05043538 LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-02-21	(3 pages)
11 Mar 2014	CONNOT	Change of name notice	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Peter Hallett as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(3 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-21	(2 pages)
17 Feb 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
17 Feb 2014	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(15 pages)
17 Feb 2014	RT01	Administrative restoration application	(4 pages)
17 Feb 2014	CERTNM	Company name changed maxima holdings\certificate issued on 17/02/14
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	(3 pages)
14 Mar 2013	SH20	Statement by directors	(1 page)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 352,614.02	(4 pages)
14 Mar 2013	CAP-SS	Solvency statement dated 13/03/13	(1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 13/03/2013	(1 page)
01 Mar 2013	TM02	Termination of appointment of David Memory as a secretary	(1 page)
01 Mar 2013	AP03	Appointment of Mr Paul Myhill as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of David Memory as a director	(1 page)
27 Feb 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Feb 2013	MAR	Re-registration of Memorandum and Articles	(7 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(31 pages)