CTC CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1113 June 2011 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX |
| 02/01/092 January 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 02/01/092 January 2009 | DIRECTOR APPOINTED PHILIP JOHN ANDERSON |
| 02/01/092 January 2009 | DIRECTOR APPOINTED JOHN ROBERT SIMMONDS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN STORY |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART REID |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY VERGHESE THANANGADAN |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 23/09/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRADFORD |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KERR |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEACH |
| 07/03/087 March 2008 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STUART CHARLES REID |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 51 LINCOLN INN FIELDS LONDON WC2 3LZ |
| 31/01/0431 January 2004 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 31/01/0431 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0431 January 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | Resolutions |
| 06/07/016 July 2001 | |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 06/07/016 July 2001 | |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | COMPANY NAME CHANGED ANCILLARY MARK LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | Incorporation |
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