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CTECH SYSTEMS LTD

Company number 05547988

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 TM01 Termination of appointment of Kuldeep Sulh as a director on 1 April 2011
18 Feb 2011 AP01 Appointment of Mr Steven Anthony Miller as a director
25 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-25
18 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
15 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1
09 Aug 2010 TM02 Termination of appointment of Ckr Secretaries Limited as a secretary
09 Jul 2010 TM01 Termination of appointment of Ckr Directors Limited as a director
09 Jul 2010 CH04 Secretary's details changed for Ckr Secretaries Limited on 7 July 2010
09 Jul 2010 AP01 Appointment of Mr Kuldeep Sulh as a director
30 Jun 2010 CERTNM Company name changed premier couriers (uk) LTD\certificate issued on 30/06/10
  • CONNOT ‐ Change of name notice
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-30
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
18 May 2010 CONNOT Change of name notice
14 Sep 2009 363a Return made up to 30/08/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from 74-76 west street erith kent DA8 1AF
29 Sep 2008 363a Return made up to 30/08/08; full list of members
03 Sep 2008 AA Accounts made up to 31 August 2008
16 Jun 2008 AA Accounts made up to 31 August 2007
04 Oct 2007 363a Return made up to 30/08/07; full list of members
13 Sep 2006 AA Accounts made up to 31 August 2006
07 Sep 2006 363a Return made up to 30/08/06; full list of members
30 Aug 2005 NEWINC Incorporation