CENTURION EQUITY LIMITED

Company number 07844090

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of a director	(1 page)
30 Jan 2016	TM01	Termination of appointment of Hans Eriksson as a director on 20 November 2015	(1 page)
30 Jan 2016	TM01	Termination of appointment of Aram Afsahi as a director on 30 January 2016	(1 page)
30 Jan 2016	TM01	Termination of appointment of Anders Blomkvist as a director on 20 September 2015	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2015	CH01	Director's details changed for Aram Afsahi on 24 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Hans Eriksson on 23 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Anders Blomkvist on 23 July 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2,500	(6 pages)
23 Jul 2015	TM01	Termination of appointment of Claes Lindberg as a director on 22 July 2015	(1 page)
06 Dec 2014	AD01	Registered office address changed from 41 Lothbury London EC2R 7HG to West End Regent Street (W1) 3Rd Floor 207 Regent Street London W1B 3HH on 6 December 2014	(1 page)
06 Dec 2014	AP01	Appointment of Anders Blomkvist as a director on 2 December 2014	(2 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
04 Jul 2014	CERTNM	Company name changed first axess card LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Anders Linden as a director	(1 page)
23 Jun 2014	AP01	Appointment of Hans Eriksson as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Aram Afsahi as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Claes Lindberg as a director	(2 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2,500	(5 pages)
28 Apr 2014	TM01	Termination of appointment of Sven Lindblom as a director	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 1,500	(3 pages)
22 Jan 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(5 pages)
14 Jan 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 January 2014	(1 page)

• 1
• 2

Next