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CENTRAL V2 LIMITED

Company number 09048425

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Ms Alona Varon as a director on 2 May 2016	View PDF Appointment of Ms Alona Varon as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	TM01	Termination of appointment of Emma Calingasan as a director on 2 May 2016	View PDF Termination of appointment of Emma Calingasan as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Ms Emma Calingasan as a director on 24 February 2016	View PDF Appointment of Ms Emma Calingasan as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM01	Termination of appointment of Robert Hinds as a director on 24 February 2016	View PDF Termination of appointment of Robert Hinds as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
26 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AP01	Appointment of Mr Robert Hinds as a director on 1 January 2015	View PDF Appointment of Mr Robert Hinds as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	TM01	Termination of appointment of Marian Lupu as a director on 1 January 2015	View PDF Termination of appointment of Marian Lupu as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AD01	Registered office address changed from 18 Sidmouth Court Church Hill Close Dartford Kent DA1 1QL England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 20 January 2015	View PDF Registered office address changed from 18 Sidmouth Court Church Hill Close Dartford Kent DA1 1QL England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 20 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CERTNM	Company name changed lupu marian 0989 LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	View PDF Company name changed lupu marian 0989 LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19 - link opens in a new window - 3 pages (3 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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