CERTUS AS LIMITED

Company number 05464515

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
02 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-03-02 GBP 1	(6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
05 Jan 2009	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
24 Dec 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
23 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from uk house 315 collier row lane romford RM5 3ND	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary firmaforum LIMITED	(1 page)
19 Dec 2008	288a	Secretary appointed online corporate secretaries LIMITED	(2 pages)
30 Apr 2008	288a	Secretary appointed firmaforum LIMITED	(4 pages)
16 Apr 2008	288b	Appointment Terminated Secretary dolphin secretarial LIMITED	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: hainault house, billet road romford essex RM6 5SX	(1 page)
02 May 2007	AA	Accounts made up to 31 May 2006	(2 pages)
22 Feb 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
21 Nov 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2005	NEWINC	Incorporation	(19 pages)