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CENTURIO CORPORATION LIMITED

Company number 04287516

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
08 Sep 2014 AP04 Appointment of Starwell International Ltd. as a secretary on 8 September 2014
08 Sep 2014 AP02 Appointment of Trendmax Inc. as a director on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Transhold Corporation Limited as a director on 8 September 2014
08 Sep 2014 TM02 Termination of appointment of Bonita Llc as a secretary on 8 September 2014
17 Oct 2013 AA Total exemption full accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
15 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director
03 Jun 2012 TM01 Termination of appointment of Danny Banger as a director
16 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2011 CH02 Director's details changed for Transhold Corporation Limited on 14 September 2011
14 Sep 2011 CH04 Secretary's details changed for Bonita Llc on 14 September 2011
26 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
05 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
03 Sep 2009 288c Director's change of particulars / danny banger / 01/07/2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 48 queen anne street london W1M 0JJ