| Name: |
TERCENTA LTD
TERCENTA LIMITED |
| Address: | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| Incorporation Date: | 2002-08-15 |
| date | name | form type |
| 2016-05-22 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2015-08-18 | 15/08/15 FULL LIST | AR01 |
| 2015-05-15 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 15/08/14 FULL LIST | AR01 |
| 2014-06-01 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-18 | 15/08/13 FULL LIST | AR01 |
| 2012-04-17 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 15/08/12 FULL LIST | AR01 |
| 2011-08-30 | 15/08/11 FULL LIST | AR01 |
| 2011-08-30 | SAIL ADDRESS CREATED | AD02 |
| 2011-08-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-05-24 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-09 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DANIEL / 15/08/2010 | CH01 |
| 2010-08-24 | 15/08/10 FULL LIST | AR01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MESMIN / 15/08/2010 | CH01 |
| 2009-08-18 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-25 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-11 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-05-20 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM:C/O RM COMPANY SERVICES LIMITED81 CITY ROADLONDONEC1Y 1BL | 287 |
| 2005-08-26 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-10-11 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM:INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0TW | 287 |
| 2004-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-06-28 | COMPANY NAME CHANGEDCARIBBEANHUB (U.K.) LIMITEDCERTIFICATE ISSUED ON 28/06/04 | CERTNM |
| 2004-10-01 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-26 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-04 | SECRETARY RESIGNED | 288b |
| 2002-09-04 | DIRECTOR RESIGNED | 288b |
| 2002-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-09-03 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3JL | 287 |
| 2002-09-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-10 13:29:24