Established in 2003, Centenary 6 Ltd has its registered office in Edinburgh. We do not know the number of employees at this company. There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARROD, Peter | 22 February 2014 | - | 1 |
RICHARDS, Murray | 17 November 2010 | 28 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 December 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 20 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 05 December 2018 | |
AA - Annual Accounts | 04 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
AD01 - Change of registered office address | 21 February 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 12 September 2016 | |
SH01 - Return of Allotment of shares | 23 May 2016 | |
CH01 - Change of particulars for director | 24 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
CH01 - Change of particulars for director | 09 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AD01 - Change of registered office address | 29 May 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 15 October 2014 | |
MR01 - N/A | 09 May 2014 | |
TM01 - Termination of appointment of director | 29 April 2014 | |
AP01 - Appointment of director | 25 February 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AD01 - Change of registered office address | 07 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AP01 - Appointment of director | 18 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
AA - Annual Accounts | 22 October 2010 | |
DISS40 - Notice of striking-off action discontinued | 08 September 2010 | |
AR01 - Annual Return | 07 September 2010 | |
TM02 - Termination of appointment of secretary | 06 September 2010 | |
AD01 - Change of registered office address | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 August 2010 | |
TM02 - Termination of appointment of secretary | 05 February 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
AUD - Auditor's letter of resignation | 09 March 2007 | |
AA - Annual Accounts | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
287 - Change in situation or address of Registered Office | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
AA - Annual Accounts | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
363s - Annual Return | 12 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
363s - Annual Return | 10 January 2005 | |
SA - Shares agreement | 06 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
287 - Change in situation or address of Registered Office | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
NEWINC - New incorporation documents | 09 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 April 2014 | Outstanding |
N/A |