SENTEGRA LTD

06013005
COMMERCE HOUSE SECOND FLOOR 6 LONDON STREET LONDON W2 1HR W2 1HR

Documents

Documents
Date Category Description Pages
15 Jan 2013 gazette Gazette Dissolved Compulsory 1 Buy now
02 Oct 2012 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Change of particulars for director (Jon Shore) 2 Buy now
12 Jan 2012 officers Change of particulars for corporate secretary (Amedia Limited) 2 Buy now
27 Dec 2011 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
30 Apr 2010 accounts Annual Accounts 2 Buy now
10 Sep 2009 accounts Annual Accounts 2 Buy now
26 Jun 2009 annual-return Return made up to 03/06/09; full list of members 7 Buy now
27 Jan 2009 annual-return Return made up to 06/10/08; full list of members; amend 11 Buy now
07 Oct 2008 annual-return Return made up to 06/10/08; full list of members 3 Buy now
03 Oct 2008 address Location of register of members 1 Buy now
03 Oct 2008 address Registered office changed on 03/10/2008 from commerce house second floor 6 london street london W2 1HR 1 Buy now
03 Oct 2008 address Location of debenture register 1 Buy now
02 Oct 2008 officers Secretary's Change of Particulars / amedia LIMITED / 18/06/2008 / HouseName/Number was: 2ND floor, now: commerce house 1 Buy now
30 Sep 2008 annual-return Return made up to 29/11/07; full list of members 3 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from 27 old gloucester street london WC1N 3XX 1 Buy now
29 Sep 2008 officers Secretary's Change of Particulars / amedia LIMITED / 15/06/2007 / Date of Birth was: 21-Feb-1967, now: none; HouseName/Number was: , now: commerce house; Street was: 27 old gloucester street, now: 6 london street; Post Code was: WC1N 3XX, now: W2 1HR 1 Buy now
29 Sep 2008 accounts Annual Accounts 2 Buy now
29 Sep 2008 address Location of register of members 1 Buy now
29 Sep 2008 address Location of debenture register 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
21 Dec 2006 capital Ad 05/12/06--------- eur si 418500@1=418500 eur ic 1172000/1590500 4 Buy now
29 Nov 2006 incorporation Incorporation Company 17 Buy now