CENTRA SOFTWARE EUROPE LIMITED

Company number 03798798

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2009	652a	Application for striking-off	(1 page)
21 Sep 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
28 Jul 2009	288b	Appointment Terminated Director babak yazdani	(1 page)
28 Jul 2009	288a	Director appointed peter emil williams	(2 pages)
28 Jul 2009	88(2)	Ad 15/07/09 gbp si 4134988@1=4134988 gbp ic 2/4134990	(2 pages)
28 Jul 2009	123	Nc inc already adjusted 15/07/09	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 15/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
02 Sep 2008	363a	Return made up to 25/06/08; no change of members	(7 pages)
07 Aug 2007	363s	Return made up to 25/06/07; no change of members	(6 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: abbey house grenville place bracknell berkshire RG12 1BP	(1 page)
19 Oct 2006	363s	Return made up to 25/06/06; full list of members	(6 pages)
29 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 150 aldersgate street london EC1A 4EJ	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Jul 2005	363a	Return made up to 25/06/05; full list of members	(5 pages)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)