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CTDI (DEPOT) SERVICES LTD
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CTDI (DEPOT) SERVICES LTD: Filings - Page 2

    • Overview

    Company NameCTDI (DEPOT) SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02966414
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CTDI (DEPOT) SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Leo David Parsons as a director on Dec 17, 2019

    		1 pagesTM01

    Termination of appointment of Gerald Joseph Parsons as a director on Dec 17, 2019

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 29, 2019

    • Capital: GBP 0.02
    		6 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That comoany issued share capital be reduced by canceling and extinguishing 468,479,351 ordinary shares of £0.02 each in the company 15/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2019

    		RES15

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Appointment of Clc Secretarial Services Ltd as a secretary on Jul 01, 2018

    		2 pagesAP04

    Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on Jun 30, 2018

    		1 pagesTM02

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 02, 2017

    • Capital: GBP 57,369,587.02
    		11 pagesRP04SH01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Statement of capital following an allotment of shares on Oct 02, 2017

    • Capital: GBP 61,803,959.20
    		9 pagesSH01
    Annotations
    DateAnnotation
    May 15, 2018Clarification A second filed SH01 was registered on 08/05/2018.

    Appointment of Monika Ruth as a director on Dec 01, 2017

    		2 pagesAP01

    Appointment of Matthew Bull as a director on Dec 01, 2017

    		2 pagesAP01

    Termination of appointment of Christopher Howe as a director on Dec 01, 2017

    		1 pagesTM01

    Appointment of Dieter Hollenbach as a director on Dec 01, 2017

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 029664140023 in full

    		1 pagesMR04

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01
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    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