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CTI EBT LIMITED

Company number 09284887

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 CS01 Confirmation statement made on 28 October 2017 with no updates
25 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
05 Feb 2016 AP01 Appointment of Mrs Victoria Godliman as a director on 28 January 2016
05 Feb 2016 AP03 Appointment of Mrs Victoria Godliman as a secretary on 28 January 2016
05 Feb 2016 TM02 Termination of appointment of Ian Preston White as a secretary on 28 January 2016
05 Feb 2016 TM01 Termination of appointment of Ian Preston White as a director on 28 January 2016
05 Feb 2016 AP01 Appointment of Mr Clive Richard Wratten as a director on 28 January 2016
30 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015 CH01 Director's details changed for Mr Ian Preston White on 1 January 2015
30 Nov 2015 CH01 Director's details changed for Mr Richard Bruce Porter on 1 January 2015
30 Nov 2015 CH01 Director's details changed for Mrs Zoe Evette Tibell on 1 January 2015
03 Nov 2015 TM01 Termination of appointment of Zoe Evette Tibell as a director on 31 October 2015
03 Nov 2015 AP03 Appointment of Mr Ian Preston White as a secretary on 31 October 2015
30 Apr 2015 MA Memorandum and Articles of Association
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2015 TM01 Termination of appointment of Christopher Needham as a director on 11 February 2015
02 Jan 2015 AD01 Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015
02 Jan 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
02 Jan 2015 AD01 Registered office address changed from Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND United Kingdom to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1