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CTDS HOLD LIMITED

Company number 09684467

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
07 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
07 Aug 2020 AD01 Registered office address changed from Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England to Old School House Blacksmiths Lane Shudy Camps Cambridge CB21 4RH on 7 August 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
03 Dec 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
13 Nov 2015 CERTNM Company name changed shcl (lsddt) newco 8 LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
12 Nov 2015 AD01 Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN on 12 November 2015
12 Nov 2015 AP03 Appointment of Mrs Emma Cake as a secretary on 30 October 2015
12 Nov 2015 TM02 Termination of appointment of Christine Diamond as a secretary on 30 October 2015
12 Nov 2015 TM01 Termination of appointment of Christine Diamond as a director on 30 October 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 2
19 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2015 MA Memorandum and Articles of Association
14 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-14
  • GBP 1