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SENTENIAL LIMITED

Company number 06566456

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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)
20 Jan 2015 CC04 Statement of company's objects
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Kevin John Lomax as a director
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 Apr 2012 CH03 Secretary's details changed for Darragh Kineavy on 15 April 2012
30 Apr 2012 CH01 Director's details changed for Mr Sean Fitzgerald on 15 April 2012
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 1 Hammersmith Grove London W6 0NB United Kingdom on 7 April 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 December 2008
28 Jul 2009 363a Return made up to 15/04/09; full list of members
25 Jul 2009 288b Appointment terminated secretary eoin o`connor
08 Jul 2009 288a Secretary appointed darragh kineavy
15 Apr 2008 NEWINC Incorporation