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CTS MANAGEMENT & CONSULTING LIMITED

Company number 05137606

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Feb 2018 AD01 Registered office address changed from Office 30 2 Landsdowne Row London W1J 6HL to 30 Bruton Way 2nd Floor London England W13 0BY on 2 February 2018
09 Jun 2017 AP01 Appointment of Ms Maria Berdanis as a director on 10 April 2017
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 10 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 AD02 Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 TM02 Termination of appointment of Slh Secretaries Ltd as a secretary on 15 July 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015 CH01 Director's details changed for Mr Sean Lee Hogan on 5 September 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011