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CETA CONSULTING LTD

Company number 05589112

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jan 2010 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 6 January 2010
06 Jan 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1
29 Oct 2009 CH01 Director's details changed for Ilse-Marie Human on 29 October 2009
29 Oct 2009 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 29 October 2009
27 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 11/10/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / ilse-marie human / 06/11/2008 / HouseName/Number was: , now: 1; Street was: 14 vincent close, now: whitley close; Post Town was: london, now: norwich; Region was: , now: norfolk; Post Code was: SE16 6QL, now: NR6 6GD; Country was: , now: united kingdom
06 Nov 2008 288c Secretary's Change of Particulars / sail business solutions secretaries LIMITED / 06/11/2008 / HouseName/Number was: , now: 16; Street was: 60 carlton park avenue, now: the mall; Area was: raynes park, now: ; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW20 8BL, now: KT6 4EQ; Country was: , now: united kingdom
16 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 11/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
27 Oct 2007 287 Registered office changed on 27/10/07 from: 60 carlton park avenue raynes park london SW20 8BL
05 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
26 Oct 2006 363a Return made up to 11/10/06; full list of members
25 Oct 2006 288b Director resigned
24 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed