SENTINET LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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08/05/248 May 2024 Application to strike the company off the register

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12/08/2312 August 2023 Confirmation statement made on 2023-08-08 with no updates

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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15/08/2015 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 20-22 WENLOCK ROAD 145-157 ST JOHN STREET LONDON N1 7GU ENGLAND

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 22-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/10/1412 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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12/10/1412 October 2014 REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/10/1331 October 2013 SAIL ADDRESS CHANGED FROM: C/O T. MALAVETAS 108 LALEHAM ROAD LONDON SE6 2AD UNITED KINGDOM

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22/06/1322 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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23/08/1223 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MS DESPENA ELIZABETH AFXENTIADIS / 22/08/2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOLOGOS MICHAEL MALAVETAS / 22/08/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOLOGOS MICHAEL MALAVETAS / 22/08/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOLOGOS MICHAEL MALAVETAS / 22/08/2012

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22/08/1222 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MS DESPENA ELIZABETH AFXENTIADIS / 22/08/2012

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15/07/1215 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/10/118 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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08/10/118 October 2011 SAIL ADDRESS CHANGED FROM: C/O T. MALAVETAS FLAT B 1 KINGFIELD STREET ISLE OF DOGS LONDON E14 3DD UNITED KINGDOM

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MS DESPENA ELIZABETH AFXENTIADIS / 22/02/2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOLOGOS MICHAEL MALAVETAS / 22/02/2011

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27/10/1027 October 2010 SAIL ADDRESS CHANGED FROM: C/O T. MALAVETAS 24 CAPSTAN COURT 24 WAPPING WALL LONDON E1W 3SE

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOLOGOS MICHAEL MALAVETAS / 27/10/2010

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27/10/1027 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DESPENA ELIZABETH AFXENTIADIS / 27/10/2010

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/10/096 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THEOLOGOS MICHAEL MALAVETAS / 06/10/2009

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06/10/096 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/10/096 October 2009 SAIL ADDRESS CREATED

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/10/0831 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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