CTF AGENCY LIMITED

Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/201 May 2020 APPLICATION FOR STRIKING-OFF

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE SPENGLER / 01/03/2014

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14/03/1414 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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26/09/1226 September 2012 31/03/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE SPENGLER / 01/03/2012

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08/06/118 June 2011 31/03/11 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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11/11/1011 November 2010 31/03/10 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 01/03/2010

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16/04/1016 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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23/04/0923 April 2009 31/03/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 31/03/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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14/03/0514 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 COMPANY NAME CHANGED ARTBOND LIMITED CERTIFICATE ISSUED ON 14/03/05

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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