CYTIVA CTH HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 10600506 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2017 |
| Age | 7 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 3 months, 11 days |
SUMMARY
CYTIVA CTH HOLDING LIMITED is an dissolved private limited company with number 10600506. It was incorporated 7 years, 4 months, 27 days ago, on 03 February 2017 and it was dissolved 3 months, 11 days ago, on 19 March 2024. The company address is Amersham Place, Little Chalfont, HP7 9NA, Buckinghamshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Dec 2023
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 04 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-06-30
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karin Catarina Elisabet Flyborg
Termination date: 2023-01-01
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Sven Krister Westberg
Appointment date: 2023-01-01
Documents
Resolution
Date: 12 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-16
Capital : 0.01 GBP
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-21
Capital : 0.01 GBP
Documents
Legacy
Date: 21 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/12/22
Documents
Resolution
Date: 21 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mr George William White
Documents
Capital name of class of shares
Date: 12 Dec 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George William White
Appointment date: 2022-08-31
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George John Morris
Termination date: 2022-08-31
Documents
Accounts with accounts type full
Date: 29 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Lawrence Lester
Appointment date: 2020-11-06
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Dominique Loeillot
Termination date: 2020-08-27
Documents
Notification of a person with significant control
Date: 14 Aug 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Launchchange Operations Limited
Notification date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 14 Aug 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ge Healthcare Uk Limited
Cessation date: 2020-03-31
Documents
Resolution
Date: 30 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Apr 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Olivier Dominique Loeillot
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-15
Old address: Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP United Kingdom
New address: Amersham Place Little Chalfont Buckinghamshire HP7 9NA
Documents
Accounts with accounts type full
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital name of class of shares
Date: 16 May 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-22
Capital : 1,268.9 GBP
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-16
Officer name: Olivier Dominique Loeillot
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karin Catarina Elisabet Flyborg
Appointment date: 2018-10-16
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Jeremy Darby
Termination date: 2018-10-16
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Dominique Loeillot
Appointment date: 2018-10-16
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Philip Brophy
Termination date: 2018-07-31
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ge Healthcare Uk Limited
Notification date: 2017-04-03
Documents
Cessation of a person with significant control
Date: 15 Feb 2018
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: One Ge Healthcare Uk
Cessation date: 2017-04-03
Documents
Change person director company with change date
Date: 12 Oct 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Gerard Philip Brophy
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-10
Capital : 1,001 GBP
Documents
Capital name of class of shares
Date: 20 Jun 2017
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 13 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lloyd Raul Grable
Termination date: 2017-04-10
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr George John Morris
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Jeremy Darby
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerard Philip Brophy
Appointment date: 2017-04-10
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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