- Company Overview for CTDS 2015 HOLD LIMITED (09684804)
- Filing history for CTDS 2015 HOLD LIMITED (09684804)
- People for CTDS 2015 HOLD LIMITED (09684804)
- More for CTDS 2015 HOLD LIMITED (09684804)
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) |
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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2020 | DS01 | Application to strike the company off the register | |
06 Oct 2020 | TM01 | Termination of appointment of Mark Peter Frederick Dollar as a director on 30 September 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Nicholas Gordon Carmichael as a director on 30 September 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
20 Jan 2020 | AD01 | Registered office address changed from 2 Portman Street London W1H 6DU England to Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 20 January 2020 | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
11 Jul 2019 | AD01 | Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019 | |
06 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
13 Jul 2018 | PSC07 | Cessation of Andrew Graham Torrance as a person with significant control on 31 October 2017 | |
13 Jul 2018 | PSC07 | Cessation of Mark John Diamond as a person with significant control on 31 October 2017 | |
13 Jul 2018 | PSC02 | Notification of Synlab Vpg Limited as a person with significant control on 31 October 2017 | |
13 Apr 2018 | AP01 | Appointment of Mr Arnaud Guény as a director on 13 April 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Stuart James Quin as a director on 13 April 2018 | |
19 Dec 2017 | AP01 | Appointment of Mr Nicholas Gordon Carmichael as a director on 1 November 2017 | |
06 Nov 2017 | AD01 | Registered office address changed from 4th Floor Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 6 November 2017 | |
06 Nov 2017 | AD01 | Registered office address changed from Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England to 4th Floor Kingdom Street London W2 6BD on 6 November 2017 | |
06 Nov 2017 | AP01 | Appointment of Dr Stuart James Quin as a director on 1 November 2017 | |
06 Nov 2017 | AP01 | Appointment of Mr Mark Peter Frederick Dollar as a director on 1 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Andrew Graham Torrance as a director on 1 November 2017 | |
06 Nov 2017 | TM02 | Termination of appointment of Emma Cake as a secretary on 1 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Mark John Diamond as a director on 1 November 2017 |