CTAD SOLUTIONS LIMITED

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Company Documents

DateDescription
21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP

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20/02/1720 February 2017 SPECIAL RESOLUTION TO WIND UP

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20/02/1720 February 2017 DECLARATION OF SOLVENCY

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20/02/1720 February 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/177 February 2017 31/10/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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17/11/1617 November 2016 PREVSHO FROM 31/12/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
C/O NYMAN LINDEN
SUITE B 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
EN6 5BS

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
C/O NYMAN LINDEN
ENDEAVOUR HOUSE 1 LYONSDOWN ROAD
NEW BARNET
HERTS
EN5 1HU

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARJUNA DJAPRI / 15/12/2014

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/12/1317 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY UNITED KINGDOM

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21/12/1121 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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