CERCA GLOBAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1224 October 2012 | APPLICATION FOR STRIKING-OFF |
| 11/09/1211 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM THE FARMHOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXON RG9 4PR |
| 24/11/1124 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/11/103 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPICER / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 29/07/0929 July 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE OLD BAKERY 12-14 HART ST HENLEY ON THAMES RG9 2AU |
| 14/11/0814 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED SUNRISE RENTALS LTD CERTIFICATE ISSUED ON 19/02/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED SUNRISE GLOBAL FINANCE LTD CERTIFICATE ISSUED ON 10/02/06 |
| 23/11/0523 November 2005 | � NC 1000/50000 08/11/05 |
| 23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 08/11/05 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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