- Company Overview for CTS CASHPRO LIMITED (06768193)
- Filing history for CTS CASHPRO LIMITED (06768193)
- People for CTS CASHPRO LIMITED (06768193)
- Charges for CTS CASHPRO LIMITED (06768193)
- Insolvency for CTS CASHPRO LIMITED (06768193)
- More for CTS CASHPRO LIMITED (06768193)
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) |
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16 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 6 March 2018 | |
27 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
07 Apr 2017 | RESOLUTIONS |
Resolutions
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|
07 Apr 2017 | 600 |
Appointment of a voluntary liquidator
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|
07 Apr 2017 | 600 |
Appointment of a voluntary liquidator
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|
17 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2017 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
21 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Mar 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
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|
14 Dec 2015 | AUD | Auditor's resignation | |
03 Dec 2015 | AUD | Auditor's resignation | |
06 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2015 | AP01 | Appointment of Mr Eric Teague as a director on 19 December 2014 | |
26 Jan 2015 | AP01 | Appointment of Mr John Mortimer O'sullivan Iv as a director on 19 December 2014 | |
26 Jan 2015 | AP01 | Appointment of Mr Rudi Otto Ryshway as a director on 19 December 2014 | |
26 Jan 2015 | TM01 | Termination of appointment of Alberto Crutto as a director on 19 December 2014 | |
26 Jan 2015 | TM01 | Termination of appointment of Paolo Ciampi as a director on 19 December 2014 | |
19 Jan 2015 | MR01 | Registration of charge 067681930001, created on 15 January 2015 | |
19 Jan 2015 | MR01 | Registration of charge 067681930002, created on 15 January 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | CH01 | Director's details changed for Mr Alberto Crutto on 8 December 2014 |