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CTR SOLUTIONS LIMITED

Company number 05129813

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2010 DS01 Application to strike the company off the register
12 Aug 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
12 Aug 2010 TM01 Termination of appointment of Teresa Day as a director
12 Aug 2010 CH01 Director's details changed for Mr Craig Jonathan Randell on 1 October 2009
12 Aug 2010 AP03 Appointment of Mr Craig Randell as a secretary
12 Aug 2010 TM02 Termination of appointment of Teresa Day as a secretary
12 Aug 2010 AD01 Registered office address changed from 60 East Park Farm Drive Charvil Reading Berkshire RG10 9US United Kingdom on 12 August 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jun 2009 363a Return made up to 17/05/09; full list of members
10 Sep 2008 288c Director's Change of Particulars / craig randell / 06/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 60; Street was: 74 east park farm, now: east park farm; Region was: , now: berkshire
10 Sep 2008 288c Director and Secretary's Change of Particulars / teresa day / 06/09/2008 / Street was: east park farm drive, now: east park farm; Country was: united kingdom, now:
10 Sep 2008 288c Director and Secretary's Change of Particulars / teresa day / 06/09/2008 / HouseName/Number was: , now: 60; Street was: 74 east park farm, now: east park farm drive; Region was: , now: berkshire; Country was: , now: united kingdom
10 Sep 2008 287 Registered office changed on 10/09/2008 from 74 east park farm drive charvil reading berkshire RG10 9US
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 May 2008 363a Return made up to 17/05/08; full list of members
18 Aug 2007 363s Return made up to 17/05/07; full list of members
18 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Aug 2006 287 Registered office changed on 29/08/06 from: 53 riverside house fobney street reading berkshire RG1 6BJ
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
30 May 2006 363s Return made up to 17/05/06; full list of members