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CENTRAX POWER PROJECTS (ROMANIA) LIMITED

Company number 06697769

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
11 Aug 2016 MR04 Satisfaction of charge 3 in full
11 Aug 2016 MR04 Satisfaction of charge 2 in full
11 Aug 2016 MR04 Satisfaction of charge 4 in full
11 Aug 2016 MR04 Satisfaction of charge 066977690005 in full
01 Aug 2016 TM01 Termination of appointment of Guy Martyn West as a director on 22 July 2016
11 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000
10 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
15 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000,000
06 May 2014 AA Total exemption full accounts made up to 31 December 2013
06 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000,000
17 Jun 2013 MR01 Registration of charge 066977690005
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
07 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
28 Feb 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
28 Feb 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
30 May 2012 CERTNM Company name changed centrax power projects (slovakia) LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-30
  • NM01 ‐ Change of name by resolution