CENTRIC SYSTEMS LTD

05272814
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Nov 2018 accounts Annual Accounts 10 Buy now
07 Aug 2018 officers Change of particulars for secretary (Ms Julie Reid) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 11 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Aug 2016 annual-return Annual Return 6 Buy now
04 Aug 2016 officers Appointment of director (Mr Alexander James Hall) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Abbos Moussavi-Azad) 1 Buy now
04 Aug 2016 officers Appointment of director (Mr Marcos John Reid) 2 Buy now
04 Aug 2016 officers Change of particulars for secretary (Mr Abbos Moussavi-Azad) 1 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
25 Jun 2015 annual-return Annual Return 3 Buy now
09 Jun 2015 accounts Annual Accounts 5 Buy now
09 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 annual-return Annual Return 3 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
29 Jun 2013 accounts Annual Accounts 6 Buy now
25 Jun 2013 annual-return Annual Return 3 Buy now
25 Jun 2013 officers Termination of appointment of director (Vipul Patel) 1 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
16 Aug 2012 officers Appointment of director (Mr Vipul Patel) 2 Buy now
01 Dec 2011 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
24 Nov 2010 annual-return Annual Return 3 Buy now
24 Nov 2010 officers Change of particulars for director (Mr Abbos Moussavi-Azad) 2 Buy now
24 Nov 2010 officers Change of particulars for secretary (Mr Abbos Moussavi-Azad) 1 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 accounts Annual Accounts 9 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Abbos Moussavi-Azad) 2 Buy now
28 Nov 2009 accounts Annual Accounts 11 Buy now
07 Nov 2009 officers Termination of appointment of director (Minal Patel) 2 Buy now
10 Dec 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
10 Dec 2008 officers Director and secretary's change of particulars / abbos moussavi-azad / 01/11/2008 2 Buy now
25 Jul 2008 accounts Annual Accounts 10 Buy now
24 Jul 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
23 Jul 2008 accounts Annual Accounts 11 Buy now
06 Dec 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
02 Aug 2007 annual-return Return made up to 28/10/06; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 10 Buy now
05 Dec 2005 annual-return Return made up to 28/10/05; full list of members 2 Buy now
24 May 2005 officers New secretary appointed 2 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 incorporation Incorporation Company 12 Buy now