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CETUS PLUS LTD.

Company number 08497391

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2018 CS01 Confirmation statement made on 20 June 2018 with updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
21 Jun 2017 AP01 Appointment of Ms Genevieve Magnan as a director on 12 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Alexandra John as a director on 12 June 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
20 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000
02 May 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Apr 2016 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
19 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 19 April 2016
02 May 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
27 May 2014 AA Accounts for a dormant company made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10,000
22 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted