CTL SYSTEMS LIMITED

Company number 06450571

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2012	TM01	Termination of appointment of Harry Clarke as a director on 24 September 2012	(1 page)
31 Jul 2012	AD01	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 31 July 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 2	(4 pages)
21 Sep 2011	AD01	Registered office address changed from C/O Controlled Thought Ltd 1 Olympic Way Wembley Middlesex HA9 0NP on 21 September 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
27 May 2010	CH03	Secretary's details changed for Sheila Parmar on 18 May 2010	(1 page)
27 May 2010	CH01	Director's details changed for Edward Eastman on 18 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Harry Clarke on 18 May 2010	(2 pages)
27 May 2010	AD04	Register(s) moved to registered office address	(1 page)
17 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	AD02	Register inspection address has been changed from C/O Controlled Thought Ltd No. 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom	(1 page)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
11 Dec 2008	288b	Appointment Terminated Director wayne clark	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288a	New secretary appointed	(1 page)