CERTUS INTELLIGENT SOLUTIONS LIMITED

Company number NI071424

Date	Type	Description	View / Download
06 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 1	(19 pages)
02 Jul 2010	AD01	Registered office address changed from 99 Harbour Road Kilkeel BT34 5AT on 2 July 2010	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Jon Houston as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Chau Lung Wan as a director	(3 pages)
02 Jul 2010	AP03	Appointment of Adrian Kelehan as a secretary	(3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Jul 2010	CERTNM	Company name changed r j gracey fish LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-04-20	(2 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2010	TM01	Termination of appointment of C S Director Services Limited as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Jon Houston as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
07 Jan 2009	NEWINC	Incorporation	(19 pages)