CENTAUR PUBLISHING LIMITED

Company number 02752562

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2014	SH20	Statement by directors	(1 page)
25 Sep 2014	SH19	Statement of capital on 25 September 2014 GBP 1	(4 pages)
25 Sep 2014	CAP-SS	Solvency statement dated 18/09/14	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel unissued ord shares 18/09/2014	(1 page)
05 Aug 2014	AP03	Appointment of Grainne Brankin as a secretary on 30 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(107 pages)
20 Mar 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/13	(1 page)
20 Mar 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
04 Feb 2014	TM02	Termination of appointment of Claire Vanessa Baty as a secretary on 29 January 2014	(1 page)
03 Feb 2014	AP03	Appointment of Matthew David Alexander Jones as a secretary on 29 January 2014	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Jonathan Harris as a director on 15 November 2013	(1 page)
10 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(4 pages)
30 Jul 2013	AP01	Appointment of Mr Peter Jonathan Harris as a director on 18 July 2013	(2 pages)
29 May 2013	TM01	Termination of appointment of Geoffrey Tristan Descarriers Wilmot as a director on 24 May 2013	(1 page)
30 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2013	AD02	Register inspection address has been changed	(1 page)
03 Apr 2013	AA	Accounts made up to 30 June 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM02	Termination of appointment of Philippa Anne Keith as a secretary on 1 October 2012	(1 page)