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CENTURION PHARMACEUTICALS LTD

Company number 06344884

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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)
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AD01	Registered office address changed from 34 Fairmount Drive Loughborough Leicestershire LE11 3JR United Kingdom on 26 August 2011	View PDF Registered office address changed from 34 Fairmount Drive Loughborough Leicestershire LE11 3JR United Kingdom on 26 August 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	CH03	Secretary's details changed for Mr Peter David Gee on 10 September 2010	View PDF Secretary's details changed for Mr Peter David Gee on 10 September 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2011	CH01	Director's details changed for John Howard Bell on 10 September 2010	View PDF Director's details changed for John Howard Bell on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Peter David Gee on 10 September 2010	View PDF Director's details changed for Mr Peter David Gee on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	CH01	Director's details changed for John Howard Bell on 16 August 2010	View PDF Director's details changed for John Howard Bell on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	CH01	Director's details changed for Mr Peter David Gee on 15 August 2010	View PDF Director's details changed for Mr Peter David Gee on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 22 July 2010	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 22 July 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	288c	Director and secretary's change of particulars / peter gee / 26/06/2009	View PDF Director and secretary's change of particulars / peter gee / 26/06/2009 - link opens in a new window - 1 page (1 page)
23 Apr 2009	288c	Director and secretary's change of particulars / peter gee / 23/02/2009	View PDF Director and secretary's change of particulars / peter gee / 23/02/2009 - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	CERTNM	Company name changed centurion therapeutics LIMITED\certificate issued on 20/05/08	View PDF Company name changed centurion therapeutics LIMITED\certificate issued on 20/05/08 - link opens in a new window - 2 pages (2 pages)

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