LICENTRIC LIMITED

Company number 05614044

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
08 Feb 2010	AD01	Registered office address changed from C/O 08/02/2010 Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom on 8 February 2010	(1 page)
08 Feb 2010	AD01	Registered office address changed from 6-7 New Bridge Street London EC4V 6AB on 8 February 2010	(1 page)
16 Jan 2010	SH19	Statement of capital on 16 January 2010 GBP 1,455	(4 pages)
31 Dec 2009	SH20	Statement by Directors	(1 page)
31 Dec 2009	CAP-SS	Solvency Statement dated 04/12/09	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Render share prem account 04/12/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(14 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
22 Dec 2008	363a	Return made up to 07/11/08; full list of members	(6 pages)
07 Nov 2008	288c	Director's Change of Particulars / e-synergy nominees / 05/11/2008 / Surname was: e-synergy nominees, now: e-synergy nominees LTD	(1 page)
05 Sep 2008	288a	Director appointed e-synergy nominees	(3 pages)
09 Jul 2008	288b	Appointment Terminated Director john white	(1 page)
14 Apr 2008	288a	Secretary appointed timothy simon lyons	(1 page)
11 Apr 2008	288b	Appointment Terminated Secretary amber barnard	(1 page)
04 Mar 2008	363a	Return made up to 07/11/07; full list of members	(5 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
28 Dec 2007	CERTNM	Company name changed e-ip developments LIMITED\certificate issued on 28/12/07	(2 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
23 Jan 2007	363s	Return made up to 07/11/06; full list of members	(8 pages)