CERTAS LIMITED

Company number 03510500

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2019	DS01	Application to strike the company off the register	(1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(5 pages)
01 Jul 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Franco Martinelli as a director on 16 June 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(5 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
28 Feb 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
16 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)