- Company Overview for SENTRIX LONDON LTD (00410294)
- Filing history for SENTRIX LONDON LTD (00410294)
- People for SENTRIX LONDON LTD (00410294)
- Charges for SENTRIX LONDON LTD (00410294)
- More for SENTRIX LONDON LTD (00410294)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2022 | DS01 | Application to strike the company off the register | |
30 May 2022 | SH19 |
Statement of capital on 30 May 2022
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30 May 2022 | SH20 | Statement by Directors | |
30 May 2022 | CAP-SS | Solvency Statement dated 27/05/22 | |
30 May 2022 | RESOLUTIONS |
Resolutions
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21 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
20 Sep 2021 | PSC05 | Change of details for Transart Educational Marketing Services Ltd as a person with significant control on 6 April 2016 | |
07 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
04 Sep 2021 | PSC05 | Change of details for Transart Educational Marketing Services Ltd as a person with significant control on 27 October 2020 | |
28 Jun 2021 | MR04 | Satisfaction of charge 4 in full | |
28 Jun 2021 | MR04 | Satisfaction of charge 5 in full | |
23 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
22 Dec 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 2019 | AD01 | Registered office address changed from Greater London House C/O Helina Mazur, Young & Rubicam Group Ltd Hampstead Road London NW1 7QP England to The Met Building C/O Helina Mazur, Wpp Brands (Uk) Ltd 24 Percy Street London W1T 2BS on 20 November 2019 | |
02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
15 Aug 2018 | AD01 | Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Greater London House C/O Helina Mazur, Young & Rubicam Group Ltd Hampstead Road London NW1 7QP on 15 August 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
24 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 May 2018 | AP03 | Appointment of Helina Mazur as a secretary on 17 May 2018 | |
17 May 2018 | TM01 | Termination of appointment of Crispin Fox Maxwell-Jackson as a director on 30 June 2017 |