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CENIUM UK LIMITED

Company number 06182209

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
01 Jul 2013 1.4 Notice of completion of voluntary arrangement
20 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 450,000
25 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 445,000
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 445,000
23 Nov 2012 AA Accounts for a small company made up to 31 March 2012
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 440,000
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 435,000
19 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 430,000
02 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2012
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 417,500
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 405,000
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 392,500
18 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 380,000
04 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2011
19 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 375,000
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 45000 ordinary a shares 01/04/2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010