CERCA GLOBAL SOLUTIONS LIMITED

Company number 05602335

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 November 2011	(7 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)
24 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 2	(4 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
03 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
12 Nov 2009	TM01	Termination of appointment of Christopher Gibbs as a director	(1 page)
02 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Mr David John Spicer on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Christopher Gibbs on 1 October 2009	(2 pages)
22 Sep 2009	AA	Accounts made up to 30 November 2008	(8 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
09 Mar 2009	AA	Accounts made up to 31 December 2007	(6 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from the old bakery 12-14 hart st henley on thames RG9 2AU	(1 page)
14 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
16 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
27 Feb 2007	MA	Memorandum and Articles of Association	(2 pages)
19 Feb 2007	CERTNM	Company name changed sunrise rentals LTD\certificate issued on 19/02/07	(2 pages)
06 Dec 2006	363s	Return made up to 25/10/06; full list of members	(6 pages)
06 Dec 2006	363(288)	Secretary's particulars changed