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SENTURION (BIDCO) LIMITED

Company number 06270621

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016 AP01 Appointment of Mr Adrian Paul Jones as a director on 22 December 2016
22 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP .1
08 Apr 2016 AA Full accounts made up to 30 June 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
06 Aug 2015 MISC Section 519
24 Jul 2015 AUD Auditor's resignation
23 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
23 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
23 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
23 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
13 Jul 2015 AUD Auditor's resignation
12 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP .1
27 Apr 2015 TM01 Termination of appointment of Haydn Jonathan Mursell as a director on 15 April 2015
27 Apr 2015 AP01 Appointment of Mr Matthew Armitage as a director on 16 April 2015
27 Apr 2015 TM01 Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015
12 Apr 2015 AA Full accounts made up to 30 June 2014
19 Feb 2015 MR04 Satisfaction of charge 4 in full