CENTRAL Y1 LIMITED

Company number 09050209

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2016	AP01	Appointment of Ms Alona Varon as a director on 3 May 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 3 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Cleotilde Berbon as a director on 3 May 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Cleotilde Berbon as a director on 24 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Andrew Couson as a director on 24 February 2016	(1 page)
26 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	(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	(4 pages)
15 Apr 2015	AP03	Appointment of Ms Samantha Forbes as a secretary on 1 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Andrew Couson as a director on 1 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Paul Baker as a director on 1 January 2015	(1 page)
05 Feb 2015	CERTNM	Company name changed baker paul 0861 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
05 Feb 2015	AD01	Registered office address changed from 1C Southview Terrace Willand Cullompton Devon EX15 2QH England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 5 February 2015	(1 page)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)