CENTENA LIMITED

Company number 09127742

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
06 Jul 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
09 Nov 2016	MR04	Satisfaction of charge 091277420001 in full	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
12 Jan 2016	TM01	Termination of appointment of William Douglas Rudge as a director on 3 January 2016	(1 page)
26 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 500.4	(7 pages)
03 Feb 2015	MR01	Registration of charge 091277420001, created on 3 February 2015	(21 pages)
24 Oct 2014	AP01	Appointment of Mr Roger John Sillence as a director	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Roger John Sillence as a director on 24 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr William Douglas Rudge as a director on 24 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Rupert Rowland Playfair Prichard as a director on 24 October 2014	(2 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	(3 pages)
16 Oct 2014	AP01	Appointment of Mr Simon Marcus Lawton as a director on 16 October 2014	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-div 08/09/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	SH02	Sub-division of shares on 8 September 2014	(9 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 500.40	(9 pages)
21 Jul 2014	CERTNM	Company name changed priory recruitment LIMITED\certificate issued on 21/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)