CERAX CONSULTANCY LIMITED

Company number 05205917

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
01 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(3 pages)
01 Sep 2014	AD01	Registered office address changed from 14 Kingswood Close Surbiton Surrey KT6 6DZ United Kingdom to 19 Parkfield Avenue London SW14 8DY on 1 September 2014	(1 page)
20 Jun 2014	AP03	Appointment of Mr Duncan Graham as a secretary	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Gerard Graham as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Gerard Graham as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mrs Ana Teresa Robertson as a director	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Ana Robertson as a secretary	(1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
16 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(3 pages)
16 Aug 2012	CH01	Director's details changed for Gerard Charles Graham on 16 August 2012	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
07 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Gerard Charles Graham on 31 January 2011	(2 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
04 Feb 2011	AD01	Registered office address changed from 18 Anglers Reach, Grove Road Surbiton Surrey KT6 4EU on 4 February 2011	(1 page)
04 Feb 2011	CH01	Director's details changed for Gerard Charles Graham on 28 January 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
21 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)