CETIS LIMITED

Company number 03476695

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 134	(6 pages)
27 Jul 2012	TM01	Termination of appointment of Adrian Roger Woodcock as a director on 27 July 2012	(1 page)
27 Jul 2012	TM01	Termination of appointment of Richard Graham Smith as a director on 27 July 2012	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(8 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
02 Feb 2011	AP03	Appointment of David George Bentley as a secretary	(1 page)
02 Feb 2011	TM02	Termination of appointment of Kevin Rutter as a secretary	(1 page)
04 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(9 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
14 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(7 pages)
13 Jan 2010	CH01	Director's details changed for Adrian Roger Woodcock on 30 November 2009	(2 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Dec 2008	363a	Return made up to 05/12/08; full list of members	(7 pages)
21 Feb 2008	363a	Return made up to 05/12/07; full list of members	(4 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New secretary appointed	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)