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CERTON LIMITED

Company number 06447580

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2011 CH01 Director's details changed for Bruce Alexander Gibson on 4 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 1
02 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Bruce Alexander Gibson on 2 February 2010
01 Feb 2010 TM02 Termination of appointment of Kirkcourt Limited as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 CH01 Director's details changed for Bruce Alexander Gibson on 23 December 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/03/08
25 Jan 2008 88(2)R Ad 10/01/08--------- £ si 1@1=1 £ ic 1/2
25 Jan 2008 287 Registered office changed on 25/01/08 from: 8-10 stamford hill london N16 6XZ
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New secretary appointed
07 Dec 2007 NEWINC Incorporation