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CENTINA LTD

Company number 09406802

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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)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2015	TM01	Termination of appointment of Sarah Caroline Beeston as a director on 6 May 2015	View PDF Termination of appointment of Sarah Caroline Beeston as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	CERTNM	Company name changed capra & rossi LTD\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	View PDF Company name changed capra & rossi LTD\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Second Floor 4 - 5 Gough Square London EC4A 3DE on 5 May 2015	View PDF Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Second Floor 4 - 5 Gough Square London EC4A 3DE on 5 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	CH01	Director's details changed for Mrs Francesca Capra on 5 May 2015	View PDF Director's details changed for Mrs Francesca Capra on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 32 pages (32 pages)

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