CENTAUR (INT.) LIMITED

Name:	CENTAUR (INT.) LIMITED CENTAUR (INT.) LTD
Address:	11 THE TAPER BUILDING, 175 LONG LANE, LONDON, ENGLAND, SE1 4GT
Incorporation Date:	2002-04-05

Company Documents

date	name	form type
2021-03-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-12-08	APPLICATION FOR STRIKING-OFF	DS01
2020-12-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MR OLE HANNS MANFRED HINRICHS / 01/01/2020	CH01
2020-12-03	REGISTERED OFFICE CHANGED ON 03/12/2020 FROMCASHS BUSINESS CENTRE 1ST FLOOR228 WIDDRINGTON ROADCOVENTRYWEST MIDLANDSCV1 4PB	AD01
2020-12-03	PSC'S CHANGE OF PARTICULARS / MR OLE HANNS MANFRED HINRICHS / 01/01/2020	PSC04
2020-12-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-12-03	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES	CS01
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-19	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES	CS01
2017-08-16	DIRECTOR'S CHANGE OF PARTICULARS / MR OLE HANNS MANFRED HINRICHS / 16/08/2017	CH01
2017-09-28	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-13	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES	CS01
2016-05-11	05/04/16 FULL LIST	AR01
2016-10-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-02	APPOINTMENT TERMINATED, SECRETARY JAMILEH HINRICHS	TM02
2016-12-02	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	CS01
2015-05-08	05/04/15 NO CHANGES	AR01
2015-10-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-19	05/04/14 NO CHANGES	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-26	05/04/13 FULL LIST	AR01
2012-11-01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM1A STATION STREET EAST FOLESHILLCOVENTRYWEST MIDLANDSCV6 5FL	AD01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-12	05/04/12 FULL LIST	AR01
2011-04-26	05/04/11 FULL LIST	AR01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-04-09	05/04/10 FULL LIST	AR01
2010-09-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-28	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	363a
2009-11-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-04-21	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	363a
2008-03-12	SECRETARY'S CHANGE OF PARTICULARS / JAMILEH HINRICHS / 01/03/2008	288c
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-12	DIRECTOR'S CHANGE OF PARTICULARS / OLE HINRICHS / 01/03/2008	288c
2007-05-18	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	363s
2007-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-04-20	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	363s
2006-11-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-05-12	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	363s
2005-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-04-13	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	363s
2004-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-10-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-05-08	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	363s
2003-02-13	NEW SECRETARY APPOINTED	288a
2003-02-13	SECRETARY RESIGNED	288b
2003-02-13	DIRECTOR RESIGNED	288b
2002-04-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-06-17	AD 06/06/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-04-15	SECRETARY RESIGNED	288b
2002-04-15	DIRECTOR RESIGNED	288b
2002-06-17	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02	225
2002-06-17	REGISTERED OFFICE CHANGED ON 17/06/02 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL	287
2002-06-17	NEW DIRECTOR APPOINTED	288a
2002-06-17	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a