CETRAX SYSTEMS (UK) LIMITED
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/09/1411 September 2014 | APPLICATION FOR STRIKING-OFF |
19/06/1419 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
16/02/1416 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
01/12/131 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN PHILLIPS |
01/12/131 December 2013 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 38 HAVELOCK ROAD BEXHILL ON SEA EAST SUSSEX TN40 2BZ |
04/09/134 September 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
15/05/1315 May 2013 | 31/05/12 TOTAL EXEMPTION FULL |
19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
19/11/1219 November 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
19/11/1219 November 2012 | COMPANY RESTORED ON 19/11/2012 |
11/09/1211 September 2012 | STRUCK OFF AND DISSOLVED |
29/05/1229 May 2012 | FIRST GAZETTE |
28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
27/09/1127 September 2011 | FIRST GAZETTE |
26/09/1126 September 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
21/12/1021 December 2010 | 29/05/10 NO CHANGES |
25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
01/05/101 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMP SECRETARIES LIMITED |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AMP MANAGEMENT CONSULTANCY LIMITED |
24/03/0924 March 2009 | SECRETARY APPOINTED ROBIN DAVID PHILLIPS |
24/03/0924 March 2009 | DIRECTOR APPOINTED JAMIE CUNLIFFE |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY AMP SECRETARIES LIMITED |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM 148 LEADENHALL STREET LONDON EC3V 4QT |
29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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