CENTONOVE LIMITED

Company number 03866731

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
19 May 2011	AD01	Registered office address changed from 57-58 Upper Street Third Floor Islington London N1 0NY on 19 May 2011	(1 page)
19 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
19 May 2011	600	Appointment of a voluntary liquidator	(1 page)
19 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12	(1 page)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders Statement of capital on 2011-03-30 GBP 10,000	(5 pages)
29 Mar 2011	CH01	Director's details changed for Mr Sylvain Pradella on 1 January 2011	(2 pages)
29 Mar 2011	TM02	Termination of appointment of Sylvain Pradella as a secretary	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
18 Aug 2010	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 18 August 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Roberto Giangrande as a director	(2 pages)
04 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
28 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed sylvain pradella	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
06 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
21 Jun 2007	288b	Director resigned	(1 page)
31 Oct 2006	363a	Return made up to 27/10/06; full list of members	(3 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)