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SENTA SECURITES LIMITED

Company number 03385965

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
04 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
23 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
03 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4
15 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Iain Francis Mackinnon on 12 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Iain Francis Mackinnon on 12 June 2010
18 Jun 2010 CH01 Director's details changed for Annette Dawn Mackinnon on 12 June 2010
22 Apr 2010 CERTNM Company name changed I f mackinnon & company LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
22 Apr 2010 CONNOT Change of name notice
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 12/06/09; full list of members
31 Dec 2008 AA Total exemption full accounts made up to 31 December 2007