CENTAUR CORPORATE HOLDINGS LIMITED

Company number 07022047

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2011	TM01	Termination of appointment of Peter Daniel Shea as a director on 17 October 2011	(2 pages)
14 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 37,189	(16 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
25 Feb 2011	TM02	Termination of appointment of Kenwood Secretaries Limited as a secretary	(1 page)
31 Jan 2011	AD01	Registered office address changed from 64 Clifton Street London EC2A 4HB on 31 January 2011	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 3,718.90	(5 pages)
13 Dec 2010	MA	Memorandum and Articles of Association	(3 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Nov 2010	AP01	Appointment of Peter Daniel Shea as a director	(3 pages)
22 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	TM01	Termination of appointment of Tony Woodhams as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Tony Woodhams as a director	(1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 3,681.90	(5 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 3,833.70	(5 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 3,664.20	(5 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 3,508.20	(5 pages)
28 Apr 2010	AP01	Appointment of Mr Tony Woodhams as a director	(3 pages)
30 Mar 2010	TM01	Termination of appointment of John Collis as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Andrew James Cork as a director	(3 pages)
30 Mar 2010	AP01	Appointment of Keith Sobey as a director	(3 pages)
01 Mar 2010	SH02	Sub-division of shares on 22 January 2010	(5 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-division 22/01/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 14.0	(4 pages)