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CERTACOM LIMITED

Company number 01959538

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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)
15 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Apr 2013	AD01	Registered office address changed from 1 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AA United Kingdom on 26 April 2013	View PDF Registered office address changed from 1 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AA United Kingdom on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of David Walton as a director	View PDF Termination of appointment of David Walton as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Alan Brown as a director	View PDF Termination of appointment of Alan Brown as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Alan Ball as a director	View PDF Termination of appointment of Alan Ball as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 1,000	View PDF Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
19 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 May 2010	CH01	Director's details changed for Alan Jude Brown on 15 May 2010	View PDF Director's details changed for Alan Jude Brown on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AD01	Registered office address changed from 1 Holtspur Lane Wooburn Green High Wycombe Buckinghampshire Hp10 Oaa on 18 May 2010	View PDF Registered office address changed from 1 Holtspur Lane Wooburn Green High Wycombe Buckinghampshire Hp10 Oaa on 18 May 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 2008	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2007	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	363s	Return made up to 15/05/07; no change of members	View PDF Return made up to 15/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
09 Jun 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
10 Feb 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)

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