21CEN LIMITED

Company number 06373041

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2012	TM02	Termination of appointment of Eric Hollinrake as a secretary on 17 July 2012	(2 pages)
02 Aug 2012	AP03	Appointment of Gregory Davidson-Shrine as a secretary on 17 July 2012	(3 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
11 May 2012	AP01	Appointment of Gregory Davidson-Shrine as a director on 8 May 2012	(3 pages)
08 May 2012	TM01	Termination of appointment of Andrew John Robson as a director on 8 May 2012	(1 page)
10 Feb 2012	AP01	Appointment of Iain Peter Mcintosh as a director on 31 January 2012	(3 pages)
10 Nov 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 5,000	(16 pages)
13 Apr 2011	TM01	Termination of appointment of Philip Hemmings as a director	(1 page)
30 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	(1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
15 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(16 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
26 Apr 2010	MA	Memorandum and Articles of Association	(8 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-15	(1 page)
21 Apr 2010	CONNOT	Change of name notice	(3 pages)
15 Apr 2010	AP03	Appointment of Eric Hollinrake as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of Nicholas Stacey as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Martin Ripley as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Andrew Robson as a secretary	(1 page)
13 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
20 Jul 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
13 Jul 2009	288a	Director appointed philip charles hemmings	(2 pages)