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CTO TECHNOLOGIES LIMITED

Company number 09371802

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
15 Aug 2023 AA Accounts for a small company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
18 Jul 2023 TM01 Termination of appointment of James Stanley Cooper as a director on 31 May 2023
18 Jul 2023 TM01 Termination of appointment of Michael William Beckett as a director on 31 May 2023
05 Dec 2022 AA01 Current accounting period shortened from 30 May 2023 to 31 December 2022
20 Oct 2022 AA Accounts for a small company made up to 30 May 2022
08 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 26/08/2022
07 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority under section 190 to proceed with transfer of all remaining assets 25/08/2022
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
19 Jul 2022 PSC05 Change of details for Cloud 21 Limited as a person with significant control on 1 July 2022
28 Feb 2022 AA Accounts for a small company made up to 30 May 2021
19 Aug 2021 PSC05 Change of details for Cloud 21 Limited as a person with significant control on 19 August 2021
20 Jul 2021 AA Accounts for a small company made up to 30 May 2020
15 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
25 Sep 2020 AD01 Registered office address changed from Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 1, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 25 September 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
04 Jun 2020 AP01 Appointment of Mr Benedikt Aichinger as a director on 28 May 2020
04 Jun 2020 TM01 Termination of appointment of Mark Bishop as a director on 28 May 2020
04 Jun 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 May 2020
04 Jun 2020 PSC07 Cessation of Ctoi Group Limited as a person with significant control on 28 May 2020
03 Jun 2020 PSC02 Notification of Cloud 21 Limited as a person with significant control on 28 May 2020