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CENTIA GROUP LIMITED

Company number 04562639

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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)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 EUR 165,300.00 GBP 1	View PDF Statement of capital on 22 November 2018 EUR 165,300.00 GBP 1 - link opens in a new window - 11 pages (11 pages)
05 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2018	CAP-SS	Solvency Statement dated 25/10/18	View PDF Solvency Statement dated 25/10/18 - link opens in a new window - 1 page (1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/10/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/10/2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Aug 2017	TM01	Termination of appointment of Jesper Pilholm Trolle as a director on 8 August 2017	View PDF Termination of appointment of Jesper Pilholm Trolle as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AP01	Appointment of Mr Mark Mchale as a director on 8 August 2017	View PDF Appointment of Mr Mark Mchale as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Jesper Pilholm Trolle as a person with significant control on 8 August 2017	View PDF Cessation of Jesper Pilholm Trolle as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	PSC07	Cessation of Mark Mchale as a person with significant control on 25 August 2017	View PDF Cessation of Mark Mchale as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	PSC07	Cessation of Kieran David Cooper as a person with significant control on 25 August 2017	View PDF Cessation of Kieran David Cooper as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	PSC07	Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on 25 August 2017	View PDF Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 13 pages (13 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	TM01	Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016	View PDF Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016	View PDF Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Grahame Paul Benson as a director on 31 December 2015	View PDF Termination of appointment of Grahame Paul Benson as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	TM02	Termination of appointment of Grahame Paul Benson as a secretary on 31 December 2015	View PDF Termination of appointment of Grahame Paul Benson as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP03	Appointment of Mr Kieran David Cooper as a secretary on 1 January 2016	View PDF Appointment of Mr Kieran David Cooper as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr Kieran David Cooper as a director on 1 January 2016	View PDF Appointment of Mr Kieran David Cooper as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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