CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Application to strike the company off the register |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 24/12/2124 December 2021 | Statement of capital on 2021-12-24 |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY PLC / 25/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | ALTER ARTICLES 20/02/2018 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 500000.0106 |
| 07/08/177 August 2017 | ADOPT ARTICLES 19/07/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 500000.0870 |
| 08/03/178 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON |
| 30/03/1630 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1528 August 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 500000 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG |
| 31/07/1531 July 2015 | 18/07/15 STATEMENT OF CAPITAL GBP 500000.09 |
| 31/07/1531 July 2015 | ADOPT ARTICLES 18/07/2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065177470002 |
| 01/05/151 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 343946 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH POLLOCK |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SALES |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PONTING |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED MONTAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE PONTING |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM BLACKBROOK HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH14 1HJ |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR PAUL MYHILL |
| 23/06/1423 June 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/08/1313 August 2013 | ARTICLES OF ASSOCIATION |
| 10/07/1310 July 2013 | ALTER ARTICLES 24/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | ALTER ARTICLES 25/09/2012 |
| 08/03/128 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JAN ALEXANDER / 17/03/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/05/094 May 2009 | ARTICLES OF ASSOCIATION |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | GBP NC 312500/328946 08/01/09 |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH14 1HJ |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | CURRSHO FROM 28/02/2009 TO 30/09/2008 |
| 09/04/089 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 09/04/089 April 2008 | GBP NC 100/312500 27/03/2008 |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 27/03/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PETER ROBIN JAN ALEXANDER |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED HUGH ROBERT POLLOCK |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOANNE LESLEY PONTING |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED COLIN PETER SALES |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED MC 427 LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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