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ZERTIFICON UK LTD.

Company number 07669858

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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)
09 Jan 2018	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)
24 Oct 2017	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)
11 Oct 2017	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)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Jun 2017	CH01	Director's details changed for Dr Burkhard Wiegel on 26 June 2017	View PDF Director's details changed for Dr Burkhard Wiegel on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	AP04	Appointment of Go Ahead Service Limited as a secretary on 3 March 2017	View PDF Appointment of Go Ahead Service Limited as a secretary on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 69 Great Hampton Street Birmingham B18 6EW on 3 April 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 69 Great Hampton Street Birmingham B18 6EW on 3 April 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-28 EUR 150,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-28 EUR 150,000 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-30 EUR 150,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-30 EUR 150,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 October 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 October 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-08 EUR 150,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-08 EUR 150,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	CH01	Director's details changed for Dr Burkhard Wiegel on 7 July 2014	View PDF Director's details changed for Dr Burkhard Wiegel on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CH01	Director's details changed for Dr Burkhard Wiegel on 26 June 2014	View PDF Director's details changed for Dr Burkhard Wiegel on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2013	TM01	Termination of appointment of Herbert Nebel as a director	View PDF Termination of appointment of Herbert Nebel as a director - link opens in a new window - 1 page (1 page)
26 May 2013	AP01	Appointment of Dr Burkhard Wiegel as a director	View PDF Appointment of Dr Burkhard Wiegel as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	CH01	Director's details changed for Herbert Nebel on 21 September 2012	View PDF Director's details changed for Herbert Nebel on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP01	Appointment of Herbert Nebel as a director	View PDF Appointment of Herbert Nebel as a director - link opens in a new window - 2 pages (2 pages)

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