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CERAN LANGUAGES LIMITED

Company number 05340295

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2012 DS01 Application to strike the company off the register
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 100
23 Feb 2012 CH01 Director's details changed for Mr Petro Choma on 1 December 2011
23 Feb 2012 TM01 Termination of appointment of Roland Bartholome as a director on 1 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from Sherbourne Priors, Watery Lane Sherbourne Warwick Warwickshire CV35 8AL on 1 February 2011
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Roland Bartholome on 23 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 24/01/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 24/01/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 88(2)R Ad 24/05/07--------- £ si 98@1=98 £ ic 2/100
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 363a Return made up to 24/01/07; full list of members