CENTURION (PRIVATE EQUITY) LIMITED

Company number 02995535

Date	Type	Description	View / Download
12 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2012	4.43	Notice of final account prior to dissolution	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 46-47 mount street london W1K 2SA	(1 page)
08 Aug 2008	4.31	Appointment of a liquidator	(1 page)
24 Apr 2008	COCOMP	Order of court to wind up	(1 page)
27 Mar 2008	OC	Remove incor pages from 2006 acc	(2 pages)
27 Mar 2008	OC	Remove incor pages from 06 acct	(2 pages)
08 Aug 2007	288b	Director resigned	(1 page)
10 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2007	AA	Full accounts made up to 30 November 2006	(19 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	363s	Return made up to 28/11/06; full list of members	(7 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	88(2)R	Ad 14/08/06--------- £ si 3370998@1=3370998 £ ic 2/3371000	(2 pages)
31 Mar 2007	123	Nc inc already adjusted 14/08/06	(1 page)
31 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: 2ND floor 32 portland place london W1B 1NA	(1 page)
20 Mar 2007	AA	Accounts made up to 30 November 2005	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 46-47 mount street london W1K 2SA	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
18 Jan 2006	363s	Return made up to 28/11/05; full list of members	(6 pages)
02 Nov 2005	AA	Accounts made up to 30 November 2004	(1 page)
02 Feb 2005	363s	Return made up to 28/11/04; full list of members	(6 pages)