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CT DIRECTOR LIMITED

Company number 07505092

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
07 Jul 2014 AP01 Appointment of Mr Colin Arthur Benford as a director
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
10 Jan 2014 TM01 Termination of appointment of Colin Benford as a director
10 Jan 2014 TM01 Termination of appointment of Sean Martin as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Paul Glendenning as a director
22 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Feb 2012 AP04 Appointment of Capita Group Secretary Limited as a secretary
09 Feb 2012 AD01 Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH United Kingdom on 9 February 2012
08 Feb 2012 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011
08 Feb 2012 CH01 Director's details changed for Mr Sean Peter Martin on 1 November 2011
15 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
29 Sep 2011 AD01 Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 29 September 2011