CENTRO CONSULT LIMITED

Company number 04636483

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2011	TM01	Termination of appointment of Suzane Takkieddine as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Waymar Services Limited as a secretary	(1 page)
31 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 15,000	(5 pages)
31 Jan 2011	CH02	Director's details changed for Eim European Investments Management Nv on 14 January 2011	(1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
30 Sep 2010	AP01	Appointment of Ms. Suzane Takkieddine as a director	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Waymar Services Limited on 14 January 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Waymar Services Limited on 14 January 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Waymar Services Limited on 14 January 2010	(2 pages)
27 Apr 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Henl Eim European Investments Management Nv on 14 January 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Waymar Services Limited on 14 January 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 14 January 2009 with full list of shareholders	(7 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
17 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
17 Feb 2009	288c	Secretary's Change of Particulars / waymar services LIMITED / 16/12/2003 / HouseName/Number was: , now: 3RD; Street was: po box 3175, now: floor geneva place; Area was: road town, now: waterfront drive po box 3175 road town; Post Code was: foreign, now:	(1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
12 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
28 Feb 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	363a	Return made up to 14/01/06; full list of members	(2 pages)