CENTRINA LIMITED

Company number 04813779

Date	Type	Description	View / Download
14 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 28 May 2009	(5 pages)
14 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 4 bedford row london WC1R 4DF	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-30	(1 page)
11 Jul 2008	4.70	Declaration of solvency	(4 pages)
11 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
17 Mar 2008	288a	Director appointed seif saghri	(2 pages)
17 Mar 2008	288b	Appointment Terminated Director bahman pirzadeh	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
13 Aug 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(6 pages)
14 Jul 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(6 pages)
10 Oct 2005	AA	Total exemption full accounts made up to 30 June 2004	(6 pages)
23 Aug 2005	363s	Return made up to 27/06/05; full list of members	(7 pages)
23 Aug 2005	363(288)	Director's particulars changed
02 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 10000@.01=100 £ ic 710/810	(2 pages)
14 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 70900@.01=709 £ ic 1/710	(2 pages)
14 Sep 2004	122	S-div 06/09/04	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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