London
E6 5RX
Secretary Name | Mr Gavin King Tokely |
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Nationality | Australian |
Status | Closed |
Appointed | 05 April 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Knowledge Dock Business Centre 4 University Way Docklands E16 2RD |
Registered Address | Knowledge Dock Business Centre 4 University Way Docklands E16 2RD |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Beckton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
28 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
7 May 2010 | Secretary's details changed for Mr Gavin King Tokely on 1 October 2009 (1 page) |
7 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Secretary's details changed for Mr Gavin King Tokely on 1 October 2009 (1 page) |
30 January 2010 | Company name changed cts tech LTD\certificate issued on 30/01/10
|
30 January 2010 | Company name changed cts tech LTD\certificate issued on 30/01/10
|
14 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
13 January 2010 | Memorandum and Articles of Association (13 pages) |
13 January 2010 | Memorandum and Articles of Association (13 pages) |
8 January 2010 | Resolutions
|
8 January 2010 | Resolutions
|
28 July 2009 | Memorandum and Articles of Association (13 pages) |
28 July 2009 | Memorandum and Articles of Association (13 pages) |
24 July 2009 | Company name changed premo media LTD\certificate issued on 24/07/09 (2 pages) |
24 July 2009 | Company name changed premo media LTD\certificate issued on 24/07/09 (2 pages) |
17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
5 March 2009 | Return made up to 05/04/08; full list of members (3 pages) |
5 March 2009 | Return made up to 05/04/08; full list of members (3 pages) |
4 March 2009 | Director's Change of Particulars / norizawati shahrom / 01/01/2008 / Title was: , now: miss; HouseName/Number was: , now: 4; Street was: KD207 knowledge dock business centre, now: burlington close; Area was: university of east london, 4 university way, now: ; Post Code was: E16 2RD, now: E6 5RX; Country was: , now: united kingdom; Occupation was: a (2 pages) |
4 March 2009 | Director's change of particulars / norizawati shahrom / 01/01/2008 (2 pages) |
4 March 2009 | Secretary's Change of Particulars / gavin tokely / 01/01/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 28-Sep-1962; Title was: , now: mr; HouseName/Number was: , now: 4; Street was: knowledge dock business centre, now: burlington close; Area was: 4 university way, now: ; Post Town was: docklands, now: london; Post (2 pages) |
4 March 2009 | Secretary's change of particulars / gavin tokely / 01/01/2008 (2 pages) |
22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2007 | Incorporation (13 pages) |
5 April 2007 | Incorporation (13 pages) |