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CERTIS BRISTOL LIMITED

Company number 01552406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 200,200
14 Jul 2010 CH01 Director's details changed for Faris Mohammed on 23 June 2010
14 Jul 2010 CH01 Director's details changed for David G Masse on 23 June 2010
14 Jul 2010 CH01 Director's details changed for Theodor Hirwatis on 23 June 2010
14 Jul 2010 CH03 Secretary's details changed for David G Masse on 23 June 2010
18 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jul 2009 363a Return made up to 23/06/09; full list of members
22 Jun 2009 AA Accounts made up to 30 September 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 18/08/2008
18 Aug 2008 AA Accounts made up to 30 September 2007
21 Jul 2008 363a Return made up to 23/06/08; full list of members
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company matters 30/11/07
25 Jun 2007 363a Return made up to 23/06/07; full list of members