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CENTURIO CAPITAL AG LTD

Company number 10296541

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2020 AA Micro company accounts made up to 31 July 2020
10 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Nov 2017 TM02 Termination of appointment of Jan Arff as a secretary on 27 November 2017
27 Nov 2017 AP03 Appointment of Mr Mario Discolo as a secretary on 27 November 2017
19 Oct 2017 AP03 Appointment of Mr Jan Arff as a secretary on 19 October 2017
22 Sep 2017 AP01 Appointment of Dr Mario Discolo as a director on 22 September 2017
22 Sep 2017 TM01 Termination of appointment of Oliver Grimm as a director on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Sealiner Limited as a secretary on 22 September 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
09 Sep 2016 TM01 Termination of appointment of Mario Discolo as a director on 9 September 2016
09 Sep 2016 AP01 Appointment of Mr Oliver Grimm as a director on 9 September 2016
26 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-26
  • EUR 100