CENTRIC SYSTEMS LTD

Company number 05272814

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
07 Aug 2018	CH03	Secretary's details changed for Ms Julie Reid on 6 August 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
18 Sep 2017	AD01	Registered office address changed from Unit 5/6 Woodlands Farm Spring Lane Cookham Maidenhead Berkshire SL6 9PN to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 18 September 2017	(1 page)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Equity Networks Limited as a person with significant control on 6 April 2016	(2 pages)
11 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
04 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP .999999	(6 pages)
04 Aug 2016	AP01	Appointment of Mr Alexander James Hall as a director on 14 April 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Abbos Moussavi-Azad as a director on 14 April 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Marcos John Reid as a director on 14 April 2016	(2 pages)
04 Aug 2016	CH03	Secretary's details changed for Mr Abbos Moussavi-Azad on 14 April 2016	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP .999999	(3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jan 2015	AD01	Registered office address changed from C/O K D Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to Unit 5/6 Woodlands Farm Spring Lane Cookham Maidenhead Berkshire SL6 9PN on 9 January 2015	(1 page)
21 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP .999999	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐	(3 pages)
25 Jun 2013	TM01	Termination of appointment of Vipul Patel as a director	(1 page)

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