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CENEUROPE MARKETING SERVICES LIMITED

Company number 05311531

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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)
04 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	SH19	Statement of capital on 3 January 2012 GBP 100	View PDF Statement of capital on 3 January 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	CAP-SS	Solvency Statement dated 19/12/11	View PDF Solvency Statement dated 19/12/11 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
10 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	SH19	Statement of capital on 10 January 2011 GBP 159,700	View PDF Statement of capital on 10 January 2011 GBP 159,700 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	CAP-SS	Solvency Statement dated 21/12/10	View PDF Solvency Statement dated 21/12/10 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AD02	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF	View PDF Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF - link opens in a new window - 1 page (1 page)
17 Dec 2010	CH01	Director's details changed for Lukasz Amadeusz Lewandowski on 14 December 2009	View PDF Director's details changed for Lukasz Amadeusz Lewandowski on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Mr Robert Brian Marchant on 1 October 2009	View PDF Director's details changed for Mr Robert Brian Marchant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Lukasz Amadeusz Lewandowski on 1 October 2009	View PDF Director's details changed for Lukasz Amadeusz Lewandowski on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Nicholas Hamish Richardson on 1 October 2009	View PDF Director's details changed for Nicholas Hamish Richardson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH03	Secretary's details changed for Mr Robert Brian Marchant on 1 October 2009	View PDF Secretary's details changed for Mr Robert Brian Marchant on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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