CTG PROPERTIES LIMITED

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Company Documents

DateDescription
22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
34 ELY PLACE
LONDON
EC1N 6TD

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
SUITE F CRYPTON HOUSE CRYPTON TECHNOLOGY BVUSINESS PARK
BRISTOL ROAD
BRIDGWATER
SOMERSET
TA6 4SY

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06/12/136 December 2013 VARYING SHARE RIGHTS AND NAMES

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06/12/136 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/136 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/12/136 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/136 December 2013 VARYING SHARE RIGHTS AND NAMES

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06/12/136 December 2013 STATEMENT OF AFFAIRS/4.19

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/07/1326 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/08/128 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/08/1111 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/07/1027 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVELLE MARCHENT / 16/07/2010

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03/08/093 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/03/0923 March 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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14/10/0814 October 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM C/O CTG PROPERTIES LIMITED CRYPTON TECHNOLOGY BUSINESS PARK BRISTOL ROAD, BRIDGWATER SOMERSET TA6 4BX

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 SECRETARY RESIGNED

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07/09/077 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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