CERTA SOLUTIONS LIMITED

Company number 06283860

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2012	AAMD	Amended total exemption small company accounts made up to 30 November 2010	(7 pages)
06 Nov 2012	AAMD	Amended total exemption small company accounts made up to 30 November 2011	(7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 300	(6 pages)
22 Sep 2011	AP01	Appointment of Mr Anthony Charles David Croslegh as a director on 1 September 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
21 Jun 2011	TM01	Termination of appointment of Christopher Gopsill as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Anthony Croslegh as a director	(1 page)
09 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
12 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr Christopher Lee James Gopsill on 1 January 2010	(2 pages)
23 Feb 2010	AP02	Appointment of Mercury International Solutions Ltd as a director	(2 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 300	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Anthony Charles David Croslegh as a director	(2 pages)
07 Jul 2009	288b	Appointment Terminated Secretary katherine croslegh	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from, 37 acorn close, middleton st, george, darlington, co durham, DL2 1GB	(1 page)
07 Jul 2009	288a	Secretary appointed felicity anne prodham davy	(1 page)
19 Jun 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
24 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)