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CENTRON COMPUTER SERVICES LTD

Company number 03398318

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
14 Jun 2016 AD01 Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 14 June 2016
08 Jun 2016 4.20 Statement of affairs with form 4.19
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
28 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
12 Apr 2016 AA01 Previous accounting period extended from 23 July 2015 to 31 July 2015
16 Oct 2015 AA Total exemption small company accounts made up to 30 July 2014
18 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
17 Jul 2015 AA01 Previous accounting period shortened from 24 July 2014 to 23 July 2014
20 Apr 2015 AA01 Previous accounting period shortened from 25 July 2014 to 24 July 2014
20 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Apr 2014 AA01 Previous accounting period shortened from 26 July 2013 to 25 July 2013
08 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
08 Aug 2013 TM02 Termination of appointment of Tracey Davies as a secretary
24 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AA01 Previous accounting period shortened from 27 July 2012 to 26 July 2012
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Jul 2012 AA01 Previous accounting period shortened from 28 July 2011 to 27 July 2011