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CERTEKNO LIMITED

Company number 03050582

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2008 288b Appointment Terminated Director city directors LIMITED
01 Jul 2008 288b Appointment Terminated Secretary city secretaries LIMITED
13 May 2008 363a Return made up to 11/05/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: 1ST floor 41 chalton street london NW1 1JD
15 May 2007 363a Return made up to 11/05/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 May 2006 363a Return made up to 11/05/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Feb 2006 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2006 AAMD Amended accounts made up to 31 December 2002
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jul 2005 363a Return made up to 11/05/05; full list of members
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 287 Registered office changed on 17/03/05 from: 38 wigmore street london W1U 2HA
15 Nov 2004 288b Secretary resigned