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CETIS (EA) LIMITED

Company number 06974575

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 750	View PDF Statement of capital on 8 November 2013 GBP 750 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	CAP-SS	Solvency statement dated 10/10/13	View PDF Solvency statement dated 10/10/13 - link opens in a new window - 1 page (1 page)
24 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	CERTNM	Company name changed telematrix LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-07	View PDF Company name changed telematrix LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-07 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-07 - link opens in a new window - 1 page (1 page)
09 Aug 2012	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)
20 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	TM01	Termination of appointment of Simon Alexander as a director	View PDF Termination of appointment of Simon Alexander as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 30 September 2011	View PDF Annual return made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
11 Aug 2011	AD01	Registered office address changed from 12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 11 August 2011	View PDF Registered office address changed from 12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Dr Bing N Sun on 27 July 2010	View PDF Director's details changed for Dr Bing N Sun on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Jose Quiros as a director	View PDF Termination of appointment of Jose Quiros as a director - link opens in a new window - 1 page (1 page)
10 Oct 2009	TM02	Termination of appointment of Dunham Company Secretaries Limited as a secretary	View PDF Termination of appointment of Dunham Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	AP01	Appointment of Simon Eugene Alexander as a director	View PDF Appointment of Simon Eugene Alexander as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 October 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	SH02	Sub-division of shares on 5 October 2009	View PDF Sub-division of shares on 5 October 2009 - link opens in a new window - 5 pages (5 pages)

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CETIS (EA) LIMITED

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