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CENTAUR DISCS LIMITED

Company number SC139275

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
28 Jul 2017 PSC07 Cessation of David Frederick Shoesmith as a person with significant control on 24 July 2017
28 Jul 2017 TM01 Termination of appointment of David Frederick Shoesmith as a director on 24 July 2017
28 Jul 2017 TM01 Termination of appointment of Craig Muir as a director on 24 July 2017
28 Jul 2017 TM02 Termination of appointment of Moira Jane Shoesmith as a secretary on 24 July 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for David Frederick Shoesmith on 10 July 2010
19 Jul 2010 CH01 Director's details changed for Craig Muir on 10 July 2010
19 Jul 2010 CH03 Secretary's details changed for Moira Jane Shoesmith on 19 May 2010
19 Jul 2010 CH01 Director's details changed for Douglas John Martin on 10 July 2010