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CTS CASHPRO LIMITED

Company number 06768193

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 600 Appointment of a voluntary liquidator
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
  • GBP 10,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Purchase agreement 12/01/2015
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
  • GBP 10,000
05 Jan 2015 CH01 Director's details changed for Mr Alberto Crutto on 8 December 2014