| Name: |
CERAX CONSULTANCY LIMITED
CERAX CONSULTANCY LTD |
| Address: | 19 PARKFIELD AVENUE, LONDON, SW14 8DY |
| Incorporation Date: | 2004-08-13 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM14 KINGSWOOD CLOSESURBITONSURREYKT6 6DZUNITED KINGDOM | AD01 |
| 2014-09-01 | 13/08/14 FULL LIST | AR01 |
| 2014-06-20 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRAHAM | TM01 |
| 2014-04-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-20 | APPOINTMENT TERMINATED, SECRETARY ANA ROBERTSON | TM02 |
| 2014-06-20 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRAHAM | TM01 |
| 2014-06-20 | SECRETARY APPOINTED MR DUNCAN GRAHAM | AP03 |
| 2014-06-20 | DIRECTOR APPOINTED MRS ANA TERESA ROBERTSON | AP01 |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 13/08/13 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-16 | 13/08/12 FULL LIST | AR01 |
| 2012-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHARLES GRAHAM / 16/08/2012 | CH01 |
| 2011-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM18 ANGLERS REACH, GROVE ROADSURBITONSURREYKT6 4EU | AD01 |
| 2011-06-06 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | 13/08/11 FULL LIST | AR01 |
| 2011-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHARLES GRAHAM / 28/01/2011 | CH01 |
| 2011-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHARLES GRAHAM / 31/01/2011 | CH01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 13/08/10 FULL LIST | AR01 |
| 2009-06-03 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-21 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-14 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-13 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-23 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-18 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM:31 EXETER COURTMAPLE ROADSURBITONSURREY KT6 4AX | 287 |
| 2005-09-06 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-11 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM:31 MAPLE ROADSURBITONSURREYKT6 4AX | 287 |
| 2004-09-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-17 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2004-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-20 | SECRETARY RESIGNED | 288b |
| 2004-08-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-04 05:28:48