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COMPANY TECHNOLOGY GROUP PLC

Company number 10357908

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2017 CS01 Confirmation statement made on 1 September 2017 with updates
12 Dec 2017 PSC01 Notification of Toby David Street as a person with significant control on 16 January 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
23 Nov 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017
22 Nov 2017 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 22 November 2017
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
16 Feb 2017 AD01 Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 16 February 2017
30 Jan 2017 AP01 Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017
30 Jan 2017 AP01 Appointment of Mr Toby David Street as a director on 16 January 2017
30 Jan 2017 AP03 Appointment of Mr Toby David Street as a secretary on 16 January 2017
30 Jan 2017 TM01 Termination of appointment of Joanna Woolnough as a director on 16 January 2017
30 Jan 2017 TM01 Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017
30 Jan 2017 TM02 Termination of appointment of Joanna Woolnough as a secretary on 16 January 2017
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
02 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-02
  • EUR 2