CENTURION HOLDINGS PLC

Company number 03594538

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2009	353	Location of register of members	(1 page)
14 Aug 2008	88(2)	Ad 06/08/08 gbp si 20144000@0.001=20144 gbp ic 337375/357519	(3 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 19 catherine place london SW1E 6DX	(1 page)
05 Sep 2007	363s	Return made up to 02/07/07; bulk list available separately	(8 pages)
21 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
21 Mar 2007	363s	Return made up to 02/07/06; bulk list available separately	(9 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	225	Accounting reference date extended from 29/12/06 to 31/12/06	(1 page)
14 Feb 2007	122	S-div 06/10/06	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: stalleon house fawkham road west kingsdown sevenoaks kent TN15 6JS	(2 pages)
14 Feb 2007	288b	Secretary resigned	(1 page)
09 Nov 2006	288a	New director appointed	(3 pages)
24 Oct 2006	CERTNM	Company name changed airtel atn PLC\certificate issued on 24/10/06	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)