CVT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM HOWARD HOUSE 32-34 HIGH STREET CROYDON SURREY CR0 1YB |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/094 April 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOS ORPHANOU |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WATERHOUSE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD LEONARD |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR GAIL FARRIN ROBINSON |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN JOSEPH MADDEN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CHARNOCK |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED CHRISTOS SAVVAS ORPHANOU |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED EDWARD LEONARD |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED TIMOTHY GREGORY COUGHLAN |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN ROBINSON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN JEPSON |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: WIGMORE HOUSE, WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED TTG (NO.11) LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 27/01/0427 January 2004 | S80A AUTH TO ALLOT SEC 16/01/03 |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0318 December 2003 | Incorporation |
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