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SENTIVA LIMITED

Company number 06058696

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 November 2012
14 May 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 5 November 2011
23 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
11 Jan 2011 600 Appointment of a voluntary liquidator
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
01 Sep 2010 LIQ MISC INSOLVENCY:sos release of liquidator
23 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
23 Feb 2010 CH01 Director's details changed for Mr Mark Andrew Lahiff on 23 February 2010
26 Nov 2009 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on 26 November 2009
16 Nov 2009 4.20 Statement of affairs with form 4.19
11 Nov 2009 AD01 Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH on 11 November 2009
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06
10 Nov 2009 AD01 Registered office address changed from 56a South Molton Street London W1K 5SH United Kingdom on 10 November 2009
08 May 2009 287 Registered office changed on 08/05/2009 from unit c yeomans court ware road hertford england SG13 7HJ united kingdom
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 19/01/09; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from fifth floor julco house 26-28 great portland street london W1W 8AS
29 Apr 2008 363a Return made up to 19/01/08; full list of members
29 Apr 2008 88(2) Ad 09/05/07 gbp si 99@1=99 gbp ic 1/100
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07