About

Registered Number: 03844331
Date of Incorporation: 20/09/1999 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (2 years and 3 months ago)
Registered Address: Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ,

 

Centennial Software Ltd was founded on 20 September 1999 and has its registered office in Bracknell, Berkshire, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are listed as Temple, Jon, Wolff, Adrian R, Huang, Franlin Pei Lin, Hughes, Michael, Stephens, Glenn Melvyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUANG, Franlin Pei Lin 28 April 2008 23 January 2012 1
HUGHES, Michael 05 November 1999 24 November 1999 1
STEPHENS, Glenn Melvyn 05 November 1999 28 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE, Jon 12 March 2015 11 January 2016 1
WOLFF, Adrian R 14 May 2012 19 February 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 July 2017
DS01 - Striking off application by a company 04 July 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 20 September 2016
TM01 - Termination of appointment of director 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
RESOLUTIONS - N/A 29 February 2016
MA - Memorandum and Articles 29 February 2016
AA01 - Change of accounting reference date 10 December 2015
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 22 September 2015
AA01 - Change of accounting reference date 23 June 2015
RP04 - N/A 29 May 2015
AP01 - Appointment of director 12 March 2015
AP03 - Appointment of secretary 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 25 September 2012
AP03 - Appointment of secretary 17 May 2012
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AP01 - Appointment of director 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AP01 - Appointment of director 15 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 September 2010
AD01 - Change of registered office address 19 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 22 September 2009
225 - Change of Accounting Reference Date 18 November 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 17 October 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
AUD - Auditor's letter of resignation 21 February 2007
363s - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
363s - Annual Return 14 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 August 2004
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
CERTNM - Change of name certificate 23 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 19 September 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 28 January 2001
RESOLUTIONS - N/A 12 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 January 2001
123 - Notice of increase in nominal capital 12 January 2001
287 - Change in situation or address of Registered Office 28 November 2000
287 - Change in situation or address of Registered Office 28 November 2000
363s - Annual Return 21 September 2000
225 - Change of Accounting Reference Date 19 September 2000
RESOLUTIONS - N/A 17 December 1999
RESOLUTIONS - N/A 17 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
287 - Change in situation or address of Registered Office 05 December 1999
287 - Change in situation or address of Registered Office 05 December 1999
225 - Change of Accounting Reference Date 05 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
CERTNM - Change of name certificate 03 November 1999
NEWINC - New incorporation documents 20 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.