- Company Overview for CERTUS SOLUTIONS LIMITED (06126127)
- Filing history for CERTUS SOLUTIONS LIMITED (06126127)
- People for CERTUS SOLUTIONS LIMITED (06126127)
- More for CERTUS SOLUTIONS LIMITED (06126127)
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) |
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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2015 | DS01 | Application to strike the company off the register | |
05 Apr 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-05
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Rebecca Nicholls-Sweeny as a director on 31 May 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
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14 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Feb 2013 | AD01 | Registered office address changed from Mousehill Corner Lower Moushill Lane Milford Godalming Surrey GU8 5JX United Kingdom on 28 February 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
23 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
21 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Nov 2011 | CH01 | Director's details changed for Ms. Rebecca Nicholls on 17 July 2011 | |
08 Nov 2011 | TM02 | Termination of appointment of Brian Sweeny as a secretary | |
16 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
09 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 31 May 2010
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22 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Aug 2010 | AP01 | Appointment of Ms. Rebecca Nicholls as a director | |
25 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
25 Mar 2010 | CH01 | Director's details changed for Mr Mark Andrew Sweeny on 23 February 2010 | |
26 Jan 2010 | AA01 | Current accounting period extended from 28 February 2010 to 31 March 2010 | |
21 Aug 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
17 Aug 2009 | 287 | Registered office changed on 17/08/2009 from 5 malling court, mill street east malling kent ME19 6TB |