CENTRUM CONTRACTING LIMITED

Company number 05675034

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2012	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 21 November 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 10,000	(3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
17 May 2011	TM01	Termination of appointment of George Zambartas as a director	(1 page)
17 May 2011	AP01	Appointment of Stephen John Kelly as a director	(2 pages)
17 May 2011	TM02	Termination of appointment of Stephen Kelly as a secretary	(1 page)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
07 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Damian Calderbank as a director	(2 pages)
15 Jun 2010	AP01	Appointment of George Harris Andreas Zambartas as a director	(3 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 9,998	(4 pages)
30 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
13 Nov 2008	AA	Accounts made up to 31 January 2008	(3 pages)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 January 2007	(3 pages)
20 Jun 2007	MA	Memorandum and Articles of Association	(4 pages)
19 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	CERTNM	Company name changed lord fantasy LTD\certificate issued on 15/06/07	(2 pages)