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CENTURION INTERNATIONAL INVESTMENT LIMITED

Company number 10206381

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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)
09 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of Syed Furqan Ahmed as a director on 27 February 2020
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2019 SH02 Sub-division of shares on 28 May 2018
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Feb 2019 PSC04 Change of details for Mr Mark Steven Allcock as a person with significant control on 31 May 2018
20 Feb 2019 PSC01 Notification of Carole Allcock as a person with significant control on 31 May 2018
13 Dec 2018 AD01 Registered office address changed from C/O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton SM1 1JB to C/O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton SM1 1JB on 13 December 2018
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
31 Oct 2017 CS01 Confirmation statement made on 30 May 2017 with updates
26 Oct 2017 AP01 Appointment of Syed Furqan Ahmed as a director on 9 October 2017
18 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton SM1 1JB on 18 October 2017
10 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2017 PSC01 Notification of Mark Allcock as a person with significant control on 8 October 2017
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-31
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted