CENTRAL TECHNOLOGIES LTD

Company number 08281819

Date	Type	Description	View / Download
02 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
13 Jun 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(4 pages)
06 Jun 2014	SH20	Statement by directors	(1 page)
06 Jun 2014	SH19	Statement of capital on 6 June 2014 GBP 1,000	(6 pages)
06 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 May 2014	AP03	Appointment of Mr Jacek Janusz Zabinski as a secretary	(2 pages)
30 May 2014	AP01	Appointment of Mr Jacek Teofil Zaloga as a director	(2 pages)
30 May 2014	TM02	Termination of appointment of Florian Zawada as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Marian Berman as a director	(1 page)
27 May 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 27 May 2014	(2 pages)
13 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100,000	(3 pages)
27 Mar 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 27 March 2013	(1 page)
27 Mar 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
27 Mar 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
27 Mar 2013	AP03	Appointment of Mr Florian Michal Zawada as a secretary	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Waris Khan as a director	(1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 999	(3 pages)
27 Mar 2013	AP01	Appointment of Mr Marian Berman as a director	(2 pages)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)