CENTIENT LIMITED

Company number 06961473

Date	Type	Description	View / Download
04 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
23 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018	(2 pages)
11 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(17 pages)
20 Mar 2017	AD01	Registered office address changed from C/O the Barnbrook Sinclair Partnership Llp Chancery House 30 st. Johns Road Woking Surrey GU21 7SA England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 20 March 2017	(2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
10 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(17 pages)
15 Jul 2016	AD03	Register(s) moved to registered inspection location Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER	(1 page)
14 Jul 2016	AD02	Register inspection address has been changed to Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER	(1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
11 Mar 2016	AD01	Registered office address changed from 1st Floor 2 Archipelago Lyon Way Frimley Camberley Surrey GU16 7ER England to C/O the Barnbrook Sinclair Partnership Llp Chancery House 30 st. Johns Road Woking Surrey GU21 7SA on 11 March 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,613,466	(28 pages)
28 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,613,466.00	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Paul Edward Simms as a director on 19 December 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,507,675.25	(29 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(10 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 1,507,675.25	(5 pages)
28 May 2014	AP01	Appointment of Dr John Robert Horton as a director	(2 pages)
24 Feb 2014	SH06	Cancellation of shares. Statement of capital on 24 February 2014 GBP 10,000.30	(4 pages)
30 Dec 2013	CERTNM	Company name changed cybyl technologies LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-12	(2 pages)
30 Dec 2013	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Staple Court11 Staple Inn Buildings London WC1V 7QH on 17 December 2013	(1 page)