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CAPITAL TRADING SOLUTIONS LIMITED

Company number 05337493

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
08 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 150,000
18 May 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 19/01/09; full list of members
03 Apr 2009 288b Appointment Terminated Secretary macrae secretaries LIMITED
27 Feb 2009 287 Registered office changed on 27/02/2009 from, 4TH floor 25 copthall avenue, london, EC2R 7BP
23 Jan 2009 AA Full accounts made up to 31 March 2008
21 May 2008 288b Appointment Terminated Director barry heath
14 May 2008 363a Return made up to 19/01/08; full list of members
29 Mar 2008 MISC Section 392
30 Jan 2008 AA Full accounts made up to 31 March 2007
05 Oct 2007 288b Director resigned
05 Jun 2007 363a Return made up to 19/01/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: 1 3RD floor, whittington avenue, london, EC3V 1LE
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital