CENTENNIAL SOFTWARE LIMITED

Company number 03844331

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Jon Temple as a director on 11 January 2016	(1 page)
10 Mar 2016	TM02	Termination of appointment of Jon Temple as a secretary on 11 January 2016	(1 page)
29 Feb 2016	MA	Memorandum and Articles of Association	(31 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Dec 2015	AA01	Current accounting period extended from 30 December 2015 to 31 December 2015	(1 page)
26 Nov 2015	AD01	Registered office address changed from Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ on 26 November 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 30 April 2015	(18 pages)
22 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 14,491.4	(5 pages)
23 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 30 December 2015	(1 page)
29 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 September 2014	(17 pages)
12 Mar 2015	AP01	Appointment of Mr John Richard Ferron as a director on 12 March 2015	(2 pages)
12 Mar 2015	AP03	Appointment of Mr Jon Temple as a secretary on 12 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Adrian R Wolff as a director on 19 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Timothy J Toppin as a director on 19 February 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Adrian R Wolff as a secretary on 19 February 2015	(1 page)
03 Dec 2014	AA	Full accounts made up to 30 April 2014	(17 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 14,000 Statement of capital on 2015-05-29 GBP 14,491.4 ANNOTATION Clarification a second filed AR01 was registered on 29/05/2015	(7 pages)
23 Sep 2014	CH01	Director's details changed for Mr Timothy J Toppin on 1 March 2014	(2 pages)
23 Sep 2014	CH03	Secretary's details changed for Mr Adrian R Wolff on 1 March 2014	(1 page)
23 Sep 2014	CH01	Director's details changed for Mr Adrian R Wolff on 1 March 2014	(2 pages)