SENTRONEX LIMITED

05358509
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
08 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
08 Aug 2017 insolvency Liquidation In Administration Move To Dissolution 22 Buy now
25 Feb 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 38 Buy now
05 Dec 2016 insolvency Liquidation In Administration Proposals 60 Buy now
11 Aug 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 36 Buy now
11 Aug 2016 insolvency Liquidation In Administration Extension Of Period 1 Buy now
23 Mar 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 36 Buy now
04 Nov 2015 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 58 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2015 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
12 May 2015 annual-return Annual Return 8 Buy now
11 May 2015 capital Return of Allotment of shares 3 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2015 mortgage Registration of a charge 34 Buy now
04 Dec 2014 resolution Resolution 2 Buy now
04 Dec 2014 resolution Resolution 2 Buy now
20 Aug 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Joseph Robin Sluys) 2 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
06 Jan 2014 accounts Annual Accounts 8 Buy now
04 Jan 2014 officers Change of particulars for director (Mr Joseph Robin Sluys) 2 Buy now
27 Jun 2013 mortgage Registration of a charge 35 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 mortgage Particulars of a mortgage or charge 9 Buy now
19 Mar 2013 capital Return of Allotment of shares 5 Buy now
14 Mar 2013 resolution Resolution 24 Buy now
04 Jan 2013 officers Change of particulars for director (Mr Joseph Robin Sluys) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Antony Nickolaou) 1 Buy now
22 Nov 2012 officers Termination of appointment of director (Philip Cowburn) 1 Buy now
08 Nov 2012 officers Appointment of secretary (James Douglas Shanks) 1 Buy now
11 Oct 2012 accounts Annual Accounts 8 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Joseph Robin Sluys) 2 Buy now
01 Aug 2012 capital Return of Allotment of shares 4 Buy now
26 Jul 2012 resolution Resolution 16 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
24 Nov 2011 officers Appointment of director (Mr Philip James Cowburn) 2 Buy now
08 Nov 2011 officers Appointment of director (Mr James Douglas Shanks) 2 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
27 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Timothy Chadwick) 1 Buy now
06 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Joseph Robin Sluys) 2 Buy now
29 Mar 2011 officers Termination of appointment of secretary (Robyn Love) 1 Buy now
21 Jun 2010 officers Appointment of director (Mr Timothy John Mackemzie Chadwick) 2 Buy now
28 May 2010 accounts Annual Accounts 6 Buy now
18 May 2010 capital Return of Allotment of shares 2 Buy now
17 May 2010 capital Return of Allotment of shares 2 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
02 Jun 2009 accounts Annual Accounts 6 Buy now
07 Apr 2009 officers Director appointed antony nickolaou 1 Buy now
10 Feb 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
15 Oct 2008 officers Appointment terminated director neil cattermull 1 Buy now
29 May 2008 accounts Annual Accounts 5 Buy now
05 Mar 2008 annual-return Return made up to 09/02/08; full list of members 4 Buy now
04 Mar 2008 address Location of register of members 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from, 173 broad walk, london, SE3 8NG 1 Buy now
04 Mar 2008 address Location of debenture register 1 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: 34 napier road, bromley, kent BR2 9JA 1 Buy now
22 Mar 2007 accounts Annual Accounts 5 Buy now
21 Mar 2007 annual-return Return made up to 09/02/07; full list of members 2 Buy now
12 Mar 2007 capital Ad 02/03/07--------- £ si 200@1=200 £ ic 100/300 2 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
05 Oct 2006 accounts Accounting reference date shortened from 08/08/06 to 31/07/06 1 Buy now
20 Mar 2006 accounts Accounting reference date extended from 28/02/06 to 08/08/06 1 Buy now
27 Feb 2006 annual-return Return made up to 09/02/06; full list of members 2 Buy now
09 Dec 2005 officers New secretary appointed 1 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
17 Mar 2005 capital Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Mar 2005 address Registered office changed on 11/03/05 from: kempton emsden & co., 34 napier, road, bromley, kent, BR2 9JA 1 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
11 Mar 2005 officers New secretary appointed 2 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers Secretary resigned 1 Buy now
09 Feb 2005 incorporation Incorporation Company 12 Buy now