CENTECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | Final Gazette dissolved via compulsory strike-off |
| 07/01/147 January 2014 | First Gazette notice for compulsory strike-off |
| 25/06/1325 June 2013 | Compulsory strike-off action has been suspended |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 23/04/1323 April 2013 | First Gazette notice for compulsory strike-off |
| 08/05/128 May 2012 | Annual return made up to 2012-04-19 with full list of shareholders |
| 08/05/128 May 2012 | Director's details changed for Mr Mark Andrew Elberfeld on 2012-05-08 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ELBERFELD / 08/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RYAN |
| 24/02/1224 February 2012 | Termination of appointment of Neville Ryan as a director on 2012-02-23 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Total exemption small company accounts made up to 2011-03-31 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR NEVILLE RYAN |
| 08/12/118 December 2011 | Appointment of Mr Neville Ryan as a director on 2011-11-29 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RYAN |
| 31/10/1131 October 2011 | Termination of appointment of Neville Ryan as a director on 2011-10-31 |
| 05/10/115 October 2011 | Registered office address changed from Unit 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS United Kingdom on 2011-10-05 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 8 CANNON WORKSHOPS CANNON DRIVE CANARY WHARF LONDON E14 4AS UNITED KINGDOM |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 2011-04-19 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ELBERFELD / 19/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RYAN / 19/04/2011 |
| 26/04/1126 April 2011 | Director's details changed for Mr Mark Andrew Elberfeld on 2011-04-19 |
| 26/04/1126 April 2011 | Director's details changed for Mr Neville Ryan on 2011-04-19 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 3, CANNON WORKSHOPS CANNON DRIVE CANARY WHARF LONDON E14 4AS |
| 15/02/1115 February 2011 | Registered office address changed from Unit 3, Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 2011-02-15 |
| 05/10/105 October 2010 | Appointment of Mr Neville Ryan as a director |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR NEVILLE RYAN |
| 04/10/104 October 2010 | Termination of appointment of Mathew Haywood as a director |
| 04/10/104 October 2010 | Appointment of Mr Mark Andrew Elberfeld as a director |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR MARK ANDREW ELBERFELD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HAYWOOD |
| 05/08/105 August 2010 | Total exemption small company accounts made up to 2010-03-31 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 2010-06-29 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 2010-04-19 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN HAYWOOD / 16/04/2010 |
| 16/04/1016 April 2010 | Director's details changed for Mr Mathew John Haywood on 2010-04-16 |
| 26/03/0926 March 2009 | Incorporation |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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