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CERAS LIMITED

Company number 06045153

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 08/01/09; full list of members
07 Jul 2008 288c Director's Change of Particulars / craig waddell / 07/07/2008 / HouseName/Number was: flat 3, now: earls court; Street was: 107 bedford road, now: wantirna south; Post Town was: london, now: melbourne; Region was: , now: victoria; Post Code was: SW4 7RA, now: 6; Country was: united kingdom, now: australia
23 Apr 2008 288c Director's Change of Particulars / craig waddell / 23/04/2008 / HouseName/Number was: , now: flat 3; Street was: 40B lavender sweep, now: 107 bedford road; Area was: clapham, now: ; Post Code was: SW11 1HD, now: SW4 7RA; Country was: , now: united kingdom
14 Jan 2008 363a Return made up to 08/01/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/03/07
10 Oct 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Secretary resigned
08 Jan 2007 NEWINC Incorporation