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CENTRELINK EXPRESS LIMITED

Company number 01307163

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
17 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 14 June 2012
13 Jun 2012 SH19 Statement of capital on 13 June 2012
  • GBP 1
01 Jun 2012 CAP-SS Solvency Statement dated 24/05/12
01 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/05/2012
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Mar 2011 TM01 Termination of appointment of Andrew Shaw as a director
14 Mar 2011 TM02 Termination of appointment of Andrew Shaw as a secretary
20 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Janice Anne Reid on 25 March 2010
18 Sep 2009 AA Accounts made up to 30 June 2009
24 Apr 2009 363a Return made up to 26/03/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU
24 Apr 2009 353 Location of register of members
24 Apr 2009 190 Location of debenture register
23 Apr 2009 AA Accounts made up to 30 June 2008
22 Apr 2008 363a Return made up to 26/03/08; full list of members
22 Apr 2008 353 Location of register of members
22 Apr 2008 190 Location of debenture register