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CERTILE UK LIMITED

Company number 05013629

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AD01	Registered office address changed from 4 Riverside Road Staines Middlesex TW18 2LE United Kingdom on 3 January 2014	View PDF Registered office address changed from 4 Riverside Road Staines Middlesex TW18 2LE United Kingdom on 3 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
25 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1	View PDF Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
30 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CH01	Director's details changed for Franco Zappettini on 30 January 2012	View PDF Director's details changed for Franco Zappettini on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH03	Secretary's details changed for Jeffrey David Unerman on 30 January 2012	View PDF Secretary's details changed for Jeffrey David Unerman on 30 January 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AD01	Registered office address changed from 13 Montgomery Road Edgware Middlesex HA8 6NS on 30 January 2012	View PDF Registered office address changed from 13 Montgomery Road Edgware Middlesex HA8 6NS on 30 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
07 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2010	CH01	Director's details changed for Franco Zappettini on 1 October 2009	View PDF Director's details changed for Franco Zappettini on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
05 Feb 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
10 Feb 2006	363a	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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