CT SERVICES HOLDINGS LIMITED

Company number 05074950

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
24 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 24 October 2014	(2 pages)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Aug 2014	TM01	Termination of appointment of Fiona Scott Stark as a director on 27 August 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(4 pages)
15 Dec 2013	AP01	Appointment of Fiona Scott Stark as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
29 Nov 2013	SH20	Statement by directors	(1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 2	(4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	(1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Martin Hoehler as a director	(1 page)

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