CTC MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCTC MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02215196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CTC MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 04/11/2014
    RES13

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2013

    6 pagesAA

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Thomas Damian Ely on Oct 01, 2012

    2 pagesCH01

    Director's details changed for Mr George William Fitzsimons on Oct 01, 2012

    2 pagesCH01

    Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012

    1 pagesTM01

    Appointment of Mr Ivan John Keane as a director on Jul 16, 2012

    3 pagesAP01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Appointment of Charles Taylor Administration Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Robert Bird as a secretary

    2 pagesTM02

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0