C T A SYSTEMS LIMITED

Company Documents

DateDescription
13/09/1113 September 2011 STRUCK OFF AND DISSOLVED

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31/05/1131 May 2011 FIRST GAZETTE

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17/08/1017 August 2010 Annual return made up to 16 May 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEYLIN RIDOUT / 16/05/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/08/097 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS

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10/06/0810 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/06/0314 June 2003 NEW SECRETARY APPOINTED

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14/06/0314 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/05/0222 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: G OFFICE CHANGED 27/03/01 ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP

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12/06/0012 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0020 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 SECRETARY RESIGNED

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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11/08/9911 August 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 SECRETARY RESIGNED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: G OFFICE CHANGED 10/06/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 Incorporation

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16/05/9716 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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