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BUSINESS CERTAINTY LTD

Company number 06541526

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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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2015	CH01	Director's details changed for Tracy Ginette Turner on 18 February 2015	View PDF Director's details changed for Tracy Ginette Turner on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Tracy Ginette Turner on 18 February 2015	View PDF Director's details changed for Tracy Ginette Turner on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 25,050	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 25,050 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AD01	Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014	View PDF Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	CH01	Director's details changed for Tracy Ginette Turner on 6 April 2013	View PDF Director's details changed for Tracy Ginette Turner on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Tracy Ginette Turner on 1 June 2010	View PDF Director's details changed for Tracy Ginette Turner on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD01	Registered office address changed from Flat 67 Boss House 2 Boss Street London SE1 2PT on 24 May 2010	View PDF Registered office address changed from Flat 67 Boss House 2 Boss Street London SE1 2PT on 24 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	CH01	Director's details changed for Tracy Ginette Turner on 1 January 2010	View PDF Director's details changed for Tracy Ginette Turner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	MISC	Increase in authorised share capital	View PDF Increase in authorised share capital - link opens in a new window - 1 page (1 page)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reclassify shares 09/04/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reclassify shares 09/04/2010 - link opens in a new window - 24 pages (24 pages)
23 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	View PDF Current accounting period extended from 31 March 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)

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