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SENTRONEX LIMITED

Company number 05358509

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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)
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
25 Feb 2017	2.24B	Administrator's progress report to 1 February 2017	View PDF Administrator's progress report to 1 February 2017 - link opens in a new window - 38 pages (38 pages)
05 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
11 Aug 2016	2.24B	Administrator's progress report to 1 August 2016	View PDF Administrator's progress report to 1 August 2016 - link opens in a new window - 36 pages (36 pages)
11 Aug 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
23 Mar 2016	2.24B	Administrator's progress report to 17 February 2016	View PDF Administrator's progress report to 17 February 2016 - link opens in a new window - 36 pages (36 pages)
04 Nov 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 58 pages (58 pages)
07 Sep 2015	AD01	Registered office address changed from 42 Southwark Street London SE1 1UN to 1 Westferry Circus Canary Wharf London E14 4HD on 7 September 2015	View PDF Registered office address changed from 42 Southwark Street London SE1 1UN to 1 Westferry Circus Canary Wharf London E14 4HD on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 64,821.77	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 64,821.77 - link opens in a new window - 8 pages (8 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 64,821.77	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 64,821.77 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR01	Registration of charge 053585090003, created on 23 December 2014	View PDF Registration of charge 053585090003, created on 23 December 2014 - link opens in a new window - 34 pages (34 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/03/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/03/2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	CH01	Director's details changed for Mr Joseph Robin Sluys on 1 April 2014	View PDF Director's details changed for Mr Joseph Robin Sluys on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 64,677.29	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 64,677.29 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 64,528.87	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 64,528.87 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 64,538.58	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 64,538.58 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 64,535.73	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 64,535.73 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 64,529.01	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 64,529.01 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 64,532.87	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 64,532.87 - link opens in a new window - 3 pages (3 pages)

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