CENTROMA AGENCIES LTD


Registered number: 05870719
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Name: CENTROMA AGENCIES LTD
CENTROMA AGENCIES LIMITED
Address: 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT
Incorporation Date: 2006-07-10

Company status: Dissolved


Company Documents

date name form type
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-17 APPLICATION FOR STRIKING-OFF DS01
2021-05-25 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES CS01
2021-05-27 28/10/20 TOTAL EXEMPTION FULL AA
2020-04-24 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES CS01
2020-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASMUKHRAI KAMDAR PSC01
2020-10-30 28/10/19 TOTAL EXEMPTION FULL AA
2020-03-25 PREVEXT FROM 31/07/2019 TO 28/10/2019 AA01
2020-08-07 CESSATION OF ASHOK KUMAR PAREKH AS A PSC PSC07
2019-11-02 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2019 RP04CS01
2019-04-26 CESSATION OF PRANAY MEHTA AS A PSC PSC07
2019-04-26 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES CS01
2019-03-30 CB01 - NOTICE OF A CROSS BORDER MERGER MISC
2019-08-20 CB01 - NOTICE OF A CROSS BORDER MERGER MISC
2019-04-26 CESSATION OF PRADEEP JESUKHLAL SANGHVI AS A PSC PSC07
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-04-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KUMAR PAREKH PSC01
2018-04-20 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-22 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES CS01
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-21 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES CS01
2016-08-26 10/07/16 STATEMENT OF CAPITAL GBP 3.00 CS01
2016-08-04 APPOINTMENT TERMINATED, DIRECTOR SHYAMA SANGHVI TM01
2016-08-04 DIRECTOR APPOINTED MR PRADEEP JESUKHLAL SANGHVI AP01
2016-04-24 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-07 10/07/15 FULL LIST AR01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-16 10/07/14 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-10 10/07/13 FULL LIST AR01
2012-08-31 10/07/12 FULL LIST AR01
2012-04-18 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-01 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-23 10/07/11 FULL LIST AR01
2010-05-13 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-12 10/07/10 FULL LIST AR01
2009-08-17 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-06-23 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-14 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2006-11-20 NEW SECRETARY APPOINTED 288a
2006-11-20 AD 11/11/06---------£ SI 2@1=2£ IC 3/5 88(2)R
2006-11-09 DIRECTOR RESIGNED 288b
2006-11-16 AD 11/11/06---------£ SI 2@1=2£ IC 1/3 88(2)R
2006-11-09 SECRETARY RESIGNED 288b
2006-11-20 NEW DIRECTOR APPOINTED 288a
2006-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2006-11-16 NEW SECRETARY APPOINTED 288a
2006-11-16 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-28 22:06:49