CENTURION EUROPEAN CAPITAL LIMITED

05849818
13-14 HOBART PLACE LONDON SW1W 0HH

Documents

Documents
Date Category Description Pages
17 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
02 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
20 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jun 2014 annual-return Annual Return 3 Buy now
23 Jun 2014 officers Termination of appointment of director (John Anthony Galani) 1 Buy now
23 Jun 2014 officers Appointment of director (Mr Neil Austin Mortimer) 2 Buy now
12 May 2014 accounts Annual Accounts 13 Buy now
11 Sep 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 annual-return Annual Return 3 Buy now
25 Sep 2012 accounts Annual Accounts 15 Buy now
27 Jun 2012 annual-return Annual Return 3 Buy now
09 Nov 2011 annual-return Annual Return 3 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2011 accounts Annual Accounts 15 Buy now
21 Sep 2010 accounts Annual Accounts 15 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Gary Aremband) 1 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 officers Change of particulars for secretary (Mr Gary Aremband) 1 Buy now
05 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Termination of appointment of director (Sterghios Dassarecos) 1 Buy now
17 Mar 2010 officers Appointment of director (Mr Sterghios Dassarecos) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Sterghios Dassarecos) 1 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
15 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
15 Jul 2009 officers Director's change of particulars / john galani / 20/06/2008 1 Buy now
15 Jul 2009 officers Director's change of particulars / sterghios dassarecos / 07/02/2009 1 Buy now
15 Jul 2009 officers Secretary's change of particulars / gary aremband / 14/07/2008 1 Buy now
02 Mar 2009 officers Secretary appointed mr gary aremband 1 Buy now
28 Feb 2009 officers Appointment terminated secretary costas georgiou 1 Buy now
02 Nov 2008 accounts Annual Accounts 10 Buy now
01 Jul 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from centurion european LIMITED 11 stanhope gate london W1K 1AN 1 Buy now
01 Jul 2008 officers Director's change of particulars / sterghios dassarecos / 01/04/2008 2 Buy now
14 Aug 2007 officers New secretary appointed 2 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
09 Aug 2007 accounts Annual Accounts 11 Buy now
03 Aug 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
12 Jan 2007 address Registered office changed on 12/01/07 from: james house 1 babmaes street london SW1Y 6HF 1 Buy now
11 Dec 2006 officers New secretary appointed 2 Buy now
11 Dec 2006 officers Secretary resigned 1 Buy now
10 Nov 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
06 Oct 2006 officers Director's particulars changed 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
21 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers New secretary appointed 2 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: 1ST floor 14/18 city road cardiff CF24 3DL 2 Buy now
19 Jun 2006 incorporation Incorporation Company 13 Buy now