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CTI - CONSULTING DEUTSCHLAND LTD

Company number 06059940

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 AAMD Amended total exemption small company accounts made up to 31 December 2011
27 Feb 2013 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
09 Feb 2012 CH04 Secretary's details changed for Oxden Limited on 1 September 2011
06 Feb 2012 AAMD Amended total exemption small company accounts made up to 31 December 2009
29 Jul 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AAMD Amended total exemption small company accounts made up to 31 December 2008
25 Feb 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AD01 Registered office address changed from The Business Factory Limited 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010
18 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Bodo Kahlsdorf on 18 February 2010
16 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2008
28 Oct 2009 AP04 Appointment of Oxden Limited as a secretary
28 Oct 2009 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1
22 Oct 2009 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 22 October 2009
18 Mar 2009 363a Return made up to 22/01/09; full list of members
25 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008