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CENTRAM LTD

Company number 06174432

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2009 3.6 Receiver's abstract of receipts and payments to 1 July 2009
06 Jul 2009 405(2) Notice of ceasing to act as receiver or manager
17 Oct 2008 363s Return made up to 21/03/08; full list of members
  • 363(287) ‐ Registered office changed on 17/10/08
02 Oct 2008 288b Appointment Terminated Director joanna bradbury
16 Sep 2008 405(1) Notice of appointment of receiver or manager
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
05 Dec 2007 288c Director's particulars changed
29 Nov 2007 288a New secretary appointed;new director appointed
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288a New director appointed
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 288a New secretary appointed
12 Sep 2007 88(2)R Ad 03/09/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007 123 Nc inc already adjusted 03/09/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 288a New director appointed