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CENTURY COMMUNICATION EUROPE LIMITED

Company number 05907175

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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)
12 Oct 2010 CH01 Director's details changed for Anand Tewari on 16 August 2010
12 Oct 2010 CH01 Director's details changed for Prabhod Kumar Tewari on 16 August 2010
12 Oct 2010 CH04 Secretary's details changed for Bsp Secretarial Limited on 16 August 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2010 AUD Auditor's resignation
03 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
29 Oct 2009 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 29 October 2009
29 Oct 2009 TM01 Termination of appointment of Anish Sharma as a director
29 Oct 2009 TM02 Termination of appointment of Anand Tewari as a secretary
29 Oct 2009 AP04 Appointment of Bsp Secretarial Limited as a secretary
02 Jul 2009 AA Full accounts made up to 31 March 2008
26 May 2009 MISC Section 519
04 Feb 2009 AA Full accounts made up to 31 March 2007
20 Nov 2008 363a Return made up to 16/08/08; full list of members
19 Nov 2008 288a Director appointed anish kumar sharma
23 Jan 2008 363a Return made up to 16/08/07; full list of members
11 Oct 2007 88(2)R Ad 16/08/07--------- £ si 250000@1=250000 £ ic 1/250001
11 Oct 2007 123 Nc inc already adjusted 16/08/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned
10 May 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
16 Aug 2006 NEWINC Incorporation