CERTO (UK) LIMITED

Company number 05964431

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
10 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 100	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Benedict Gerard Duffy on 10 December 2009	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Christopher Newbery as a director	(1 page)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
06 Feb 2009	363a	Return made up to 12/10/08; full list of members	(4 pages)
18 Jun 2008	363s	Return made up to 12/10/07; full list of members 363(287) ‐ Registered office changed on 18/06/08	(7 pages)
18 Jun 2008	288b	Appointment Terminated Secretary andrew defago	(1 page)
14 Apr 2008	288a	Secretary appointed richard michael wheatley	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from little farindons mutton hill dormansland surrey RH7 6NP	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 9 lewis street pontyclun rct	(2 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
12 Oct 2006	NEWINC	Incorporation	(14 pages)