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CENTAMIN UK LIMITED

Company number 07673091

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
01 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
29 Oct 2013 AD01 Registered office address changed from 14 Berkeley Street London W1J 8DX on 29 October 2013
01 Oct 2013 AP01 Appointment of Mr Josef El-Raghy as a director on 30 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Johannes Petrus Louw on 23 January 2013
04 Jun 2013 TM01 Termination of appointment of Christopher Charles Aujard as a director on 24 May 2013
15 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Oct 2012 CH01 Director's details changed for Johannes Pertus Louw on 17 June 2011
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Christopher Charles Aujard on 14 June 2012
16 May 2012 AD03 Register(s) moved to registered inspection location
16 May 2012 AD02 Register inspection address has been changed
16 Feb 2012 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 16 February 2012
03 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
17 Jun 2011 NEWINC Incorporation