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SENTIUM GROUP LTD

Company number 09706151

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
12 Mar 2019 TM01 Termination of appointment of Stuart Phillip Nuttall as a director on 1 March 2019
30 May 2018 AP01 Appointment of Mr Stuart Phillip Nuttall as a director on 29 May 2018
11 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Apr 2018 AD01 Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England to 50 Broadway St James's London SW1H 0RG on 9 April 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-04
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with updates
06 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2018 PSC07 Cessation of Robert Dore as a person with significant control on 29 July 2017
05 Mar 2018 TM01 Termination of appointment of Robert Dore as a director on 29 July 2017
05 Mar 2018 PSC01 Notification of Malcolm Pettitt as a person with significant control on 29 July 2017
05 Mar 2018 AP01 Appointment of Mr Malcolm Pettitt as a director on 29 July 2017
05 Mar 2018 CS01 Confirmation statement made on 28 July 2017 with no updates
09 Feb 2018 AD01 Registered office address changed from 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA England to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 9 February 2018
19 Oct 2017 AD01 Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA on 19 October 2017
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 AA Total exemption full accounts made up to 31 July 2016
31 Oct 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-28
  • GBP 101