CENTURION MODELS LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 VOLUNTARY STRIKE OFF SUSPENDED

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1427 June 2014 APPLICATION FOR STRIKING-OFF

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17/06/1417 June 2014 DISS40 (DISS40(SOAD))

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/05/146 May 2014 FIRST GAZETTE

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16/01/1416 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BERND DEKANT / 06/06/2012

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17/01/1217 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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15/01/0715 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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