CENTURION MANAGEMENT SERVICES (UK) LIMITED
Company number 06062503
- Company Overview for CENTURION MANAGEMENT SERVICES (UK) LIMITED (06062503)
- Filing history for CENTURION MANAGEMENT SERVICES (UK) LIMITED (06062503)
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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) |
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19 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | CH01 | Director's details changed for Mrs Claude Timmermans on 24 February 2014 | |
23 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
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21 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
31 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
23 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
22 May 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
22 May 2012 | CH01 | Director's details changed for Pollyanna Wan on 1 October 2011 | |
22 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
07 Apr 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
15 Dec 2010 | CH01 | Director's details changed for Pollyanna Wan on 1 October 2009 | |
28 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
25 Mar 2010 | AP01 | Appointment of Claude Timmermans as a director | |
22 Mar 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
22 Mar 2010 | CH01 | Director's details changed for Pollyanna Wan on 9 October 2009 | |
22 Mar 2010 | CH01 | Director's details changed for Mr William John Everitt Kerr on 9 October 2009 | |
22 Mar 2010 | AD01 | Registered office address changed from Crossways Business Centre 2 Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 22 March 2010 | |
22 Mar 2010 | TM01 | Termination of appointment of David Rawson-Mackenzie as a director | |
27 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
12 Oct 2009 | AD01 | Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 12 October 2009 | |
19 May 2009 | 363a | Return made up to 23/01/09; full list of members |