CENTRIC IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | APPLICATION FOR STRIKING-OFF |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | SECRETARY APPOINTED BRYAN EDWARD BLETSO |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PINEWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AL |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BOLDING |
| 28/01/1028 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM FARCHER HAAG |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED GERHARDUS PLECHELMUS SANDERINK |
| 25/01/1025 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | COMPANY NAME CHANGED INONE GB LIMITED CERTIFICATE ISSUED ON 25/01/10 |
| 14/01/1014 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | CHANGE OF NAME 01/01/2010 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/02/055 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: G OFFICE CHANGED 02/06/04 26 PIRRIE CLOSE UPPER SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 7QA |
| 28/01/0428 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED INONE EUROPE LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 KINGFISHER HOUSE FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 5SG |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: G OFFICE CHANGED 30/07/01 TERNION COURT 264-268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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