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CENTRAK I.T. SERVICES LIMITED

Company number 07515993

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 RP05 Registered office address changed to PO Box 4385, 07515993: Companies House Default Address, Cardiff, CF14 8LH on 1 August 2016
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10
30 Sep 2014 TM02 Termination of appointment of Heather Nicklin as a secretary on 15 July 2014
03 Sep 2014 AD01 Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA to 67 Austrey Road Warton Tamworth Staffordshire B79 0HG on 3 September 2014
02 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10
13 Feb 2014 CH03 Secretary's details changed for Mrs Heather Nicklin on 13 February 2014
13 Feb 2014 CH03 Secretary's details changed for Mrs Heather Nicklin on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Mr Wayne John Nicklin on 13 February 2014
03 Sep 2013 CH03 Secretary's details changed for Mrs Heather Nicklin on 3 September 2013
03 Sep 2013 CH01 Director's details changed for Mr Wayne John Nicklin on 3 September 2013
19 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Wayne John Nicklin on 5 February 2013
10 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 10
07 Feb 2011 AP03 Appointment of Mrs Heather Nicklin as a secretary
07 Feb 2011 AP01 Appointment of Mr Wayne John Nicklin as a director
03 Feb 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director