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CENTRAL SOUTH LTD

Company number 08404266

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 1
11 Feb 2015 TM01 Termination of appointment of David Stewart Brown as a director on 1 February 2015
11 Feb 2015 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 1 February 2015
06 Jan 2015 AP01 Appointment of Mrs Andreea Roxana Padurariu as a director on 6 January 2015
02 Dec 2014 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 46 Hilborough Court London E8 4LQ on 2 December 2014
18 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
28 Feb 2013 AP04 Appointment of Centrum Secretaries Limited as a secretary
28 Feb 2013 AP01 Appointment of Mr David Stewart Brown as a director
28 Feb 2013 TM01 Termination of appointment of Robert Gersohn as a director
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)