CENTRALCOM LIMITED

Company number 04637104

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2018	AD01	Registered office address changed from 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 11 May 2018	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily 08/02/2018	(1 page)
01 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(7 pages)
19 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
17 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(9 pages)
12 Dec 2016	TM02	Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Christopher Michael Jones as a director on 12 December 2016	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Sep 2016	CC04	Statement of company's objects	(2 pages)
23 Aug 2016	MR04	Satisfaction of charge 046371040003 in full	(1 page)
18 Aug 2016	MR01	Registration of charge 046371040005, created on 11 August 2016	(71 pages)
16 Aug 2016	AP01	Appointment of Mr Stewart Motler as a director on 11 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Andrew Charles Ashton as a director on 11 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Jacqueline Jones as a director on 11 August 2016	(1 page)
12 Aug 2016	MR01	Registration of charge 046371040004, created on 11 August 2016	(55 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(6 pages)
10 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
29 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
26 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(6 pages)
26 Jan 2015	CH01	Director's details changed for Mrs Jacqueline Jones on 1 January 2015	(2 pages)
15 Aug 2014	MR01	Registration of charge 046371040003, created on 1 August 2014	(30 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)