CENTRAL COMPANY FORMATIONS LIMITED

Company number 05031906

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
04 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(3 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
26 Jan 2012	AA01	Current accounting period shortened from 28 February 2012 to 31 January 2012	(1 page)
03 Jan 2012	AD01	Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DU13 9AQ on 3 January 2012	(1 page)
07 Jun 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
04 May 2010	CERTNM	Company name changed simple company formations LIMITED\certificate issued on 04/05/10 CONNOT ‐	(3 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-22	(1 page)
03 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Edward Adey on 15 October 2009	(2 pages)
29 Jul 2009	CERTNM	Company name changed uk and offshore company formations LIMITED\certificate issued on 31/07/09	(2 pages)
17 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated secretary nominee company secretaries LIMITED	(1 page)
03 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
17 Oct 2008	CERTNM	Company name changed acg business and management LTD\certificate issued on 17/10/08	(2 pages)
01 Oct 2008	288a	Director appointed john edward adey	(1 page)
01 Oct 2008	288b	Appointment terminated director nominee company directors LIMITED	(1 page)
26 Mar 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)