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SENSTRONICS HOLDINGS LIMITED

Company number 05632471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2010 TM01 Termination of appointment of Rolf Kruger as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 22/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 AA Full accounts made up to 31 December 2006
19 Dec 2007 363a Return made up to 22/11/07; full list of members
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
19 Feb 2007 363s Return made up to 22/11/06; full list of members
16 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re article 3.2 21/12/06
08 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2007 88(2)R Ad 21/12/06--------- £ si 2688494@.01=26884 £ ic 62583/89467
03 Feb 2006 SA Statement of affairs
03 Feb 2006 88(2)R Ad 15/12/05--------- £ si 911@.01=9 £ ic 62574/62583
20 Jan 2006 MISC ML28 88(2) ad 20/08/05 wrong co
11 Jan 2006 288a New director appointed
11 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
11 Jan 2006 288a New director appointed
05 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: 5TH floor alder caslte 10 noble street london EC2V 7QJ
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 3016921@.01=30169 £ ic 32405/62574
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 111377@.01=1113 £ ic 31292/32405
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 3129109@.01=31291 £ ic 1/31292