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CTL INVEST LTD

Company number 09742079

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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)
15 Nov 2017 PSC07 Cessation of Garth Orlando Dallas as a person with significant control on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Garth Orlando Dallas as a director on 15 November 2017
19 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Nov 2016 AD01 Registered office address changed from C/O C/O Dallas Legal 202 Wallasey Road Wallasey CH44 2AG United Kingdom to C/O Dallas Legal 202 Wallasey Road Wallasey Merseyside CH44 2AG on 30 November 2016
30 Nov 2016 AP01 Appointment of Dr Patrick Dallas as a director on 29 November 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
29 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2016 AD01 Registered office address changed from Suite 410 Cotton Exchange Bixteth Street Liverpool L3 9LQ United Kingdom to C/O C/O Dallas Legal 202 Wallasey Road Wallasey CH44 2AG on 28 November 2016
28 Nov 2016 CS01 Confirmation statement made on 19 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted