CERCA SOLUTIONS LIMITED

Company number 05408864

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
19 Apr 2012	AD01	Registered office address changed from The Farmhouse Highlands Farm Highlands Lane Henley on Thames Oxon RG9 4PR on 19 April 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 300	(5 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Christopher Gibbs as a director	(1 page)
18 Jun 2009	AA	Accounts made up to 30 September 2008	(9 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from the old bakery, 12-14 hart street, henley on thames oxfordshire RG9 2AU	(1 page)
14 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(13 pages)
31 May 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
05 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
16 Jan 2007	288b	Director resigned	(1 page)
20 Oct 2006	88(2)R	Ad 21/02/06--------- £ si 298@1=298	(2 pages)
10 Apr 2006	288c	Secretary's particulars changed	(1 page)
07 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: the old bakery 12-14 hart street henley on thames oxfordshire RG9 2AR	(1 page)
09 Mar 2006	288a	New director appointed	(2 pages)