M.R. SENTIRE LIMITED

Company number 02017192

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Oct 2013	4.70	Declaration of solvency	(7 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-23	(1 page)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 4,141,147.74	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Sep 2011	AP01	Appointment of Juergen Wolfgang Schnoebel as a director on 1 September 2011	(2 pages)
06 Apr 2011	AP03	Appointment of Jürgen Wolfgang Schnöbel as a secretary	(2 pages)
06 Apr 2011	TM02	Termination of appointment of Andrew Brown as a secretary	(1 page)
04 Jan 2011	CH03	Secretary's details changed for Mr Andrew Brown on 1 January 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
28 Apr 2010	AP03	Appointment of Mr Andrew Brown as a secretary	(1 page)
28 Apr 2010	TM02	Termination of appointment of Timothy Roke as a secretary	(1 page)
28 Apr 2010	CH01	Director's details changed for Anthony Michael Ball on 1 November 2009	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(3 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from itg (uk) LTD phoenix road haverhill suffolk CB9 7AE united kingdom	(1 page)
22 Jan 2009	190	Location of debenture register	(1 page)

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