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ZESSIONATOR 2024

Company number 09608608

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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)
05 Nov 2019	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)
20 Aug 2019	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)
09 Aug 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 26 May 2017 with no updates	View PDF Confirmation statement made on 26 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 30 November 2016	View PDF Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Oleg Bogatchev as a director on 1 November 2016	View PDF Appointment of Mr Oleg Bogatchev as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Gustavo Alvarez as a director on 1 November 2016	View PDF Termination of appointment of Gustavo Alvarez as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AR01	Annual return made up to 26 May 2016 no member list	View PDF Annual return made up to 26 May 2016 no member list - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AP01	Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016	View PDF Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Frank Kytzia as a director on 29 February 2016	View PDF Termination of appointment of Frank Kytzia as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CERTNM	Company name changed centurio business & capital ag\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed centurio business & capital ag\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	CERTNM	Company name changed centurio business & capital gmbh\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	View PDF Company name changed centurio business & capital gmbh\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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