CERTICO LIMITED

Company number 08931346

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
04 Jun 2018	AD01	Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 4 June 2018	(1 page)
04 Jun 2018	PSC01	Notification of Olivio Nabais Antono as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Olivio Nabais Antono as a director on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to Kemp House, 160 City Road London EC1V 2NX on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 4 June 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02	(3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	(3 pages)
01 Jun 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(3 pages)
01 Jun 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 1 June 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mrs Lisa Valerie Aspinall as a director on 9 March 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 27 May 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 3 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 3 March 2016	(1 page)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(3 pages)
10 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-10 GBP 1	(20 pages)