C.T. COMPUTER SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/155 February 2015 | APPLICATION FOR STRIKING-OFF |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 01/12/14 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 01/12/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED TIMOTHY CONAL BOYLE |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES AMPSTEAD / 04/10/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 25 CANADA SQUARE 39TH FLOOR LONDON E14 5LQ |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 10A NORTH ST, CARSHALTON SURREY SM5 2HY |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9710 December 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | S80A AUTH TO ALLOT SEC 05/05/97 |
| 02/12/972 December 1997 | S366A DISP HOLDING AGM 05/05/97 |
| 02/12/972 December 1997 | S252 DISP LAYING ACC 05/05/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/977 May 1997 | ADOPT MEM AND ARTS 04/04/97 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9515 March 1995 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/12/948 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/948 December 1994 | NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 190887 |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/11/8210 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 11/04/8011 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
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