Centric Telco Limited

Company Name	Centric Telco Limited
Company Status	Dissolved
Company Number	04160077
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Ever 1515 Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Reinhard Waldinger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 November 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Christopher Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	15 November 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Darren George Norfolk
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Gordon L Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2001(4 months after company formation)
Appointment Duration	2 months (resigned 22 August 2001)
Role	Chief Executive Officer
Correspondence Address	12 Pavilion Court Frognal Rise London NW3 6PZ

Secretary Name	Martin Caverly
Nationality	American
Status	Resigned
Appointed	18 June 2001(4 months after company formation)
Appointment Duration	2 months (resigned 22 August 2001)
Role	Chief Financial Officer
Correspondence Address	14 Tyrawley Road London SW6 4QQ

Director Name	Marc Bennett Glosserman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2003)
Role	Chief Executive
Correspondence Address	Flat 1 35 Colville Gardens London W11 2BA

Director Name	Mr Andrew Michael Warren
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(6 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Queens Ride Crowthorne Berkshire RG45 6LG

Director Name	Martin John Tom Humphries
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(6 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Brackley Queens Road Weybridge Surrey KT13 0BL

Director Name	Stephen Kirk
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(6 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ivor Place London NW1 6EU

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	22 August 2001(6 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Alan Geoffrey Waterfield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Heathlee Road London SE3 9HP

Director Name	Peter Spencer Knight
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broke Barn Burstall Lane, Sproughton Ipswich Suffolk IP8 3DH

Secretary Name	Mr Alan Geoffrey Waterfield
Nationality	British
Status	Resigned
Appointed	30 June 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Heathlee Road London SE3 9HP

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 21 Collingham Gardens London SW5 0HL

Secretary Name	Mr Toby Charles Harris
Nationality	British
Status	Resigned
Appointed	21 August 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 21 Collingham Gardens London SW5 0HL

Director Name	Mr Mark James Woodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Secretary Name	Mark James Woodall
Nationality	British
Status	Resigned
Appointed	28 September 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Jatinder Brainch
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	04 February 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Secretary Name	Ms Ruth Billen
Status	Resigned
Appointed	04 February 2015(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2017)
Role	Company Director
Correspondence Address	Fairway House Pascal Close St. Mellons Cardiff CF3 0LW Wales

Director Name	Mr Stewart Smythe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Robb Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Michael David Bross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Austin Jules Heiman
Date of Birth	December 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Huntington Avenue 29th Floor Boston Massachusetts 02199

Director Name	Mark McCardle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Senior Finance Director
Country of Residence	Switzerland
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	20-22 Commercial Street London E1 6LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Altimus Acquisition LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (5 pages)
13 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Mark Mccardle as a director on 10 December 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
18 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
22 February 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
8 February 2017	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Rpc Llp Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
8 February 2017	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Rpc Llp Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
26 August 2016	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
11 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 April 2015	Appointment of Mr Stewart Smythe as a director on 13 March 2015 (2 pages)
2 April 2015	Appointment of Mr Stewart Smythe as a director on 13 March 2015 (2 pages)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (14 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (14 pages)
24 October 2013	Register inspection address has been changed (2 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
24 October 2013	Register inspection address has been changed (2 pages)
19 July 2013	Annual return made up to 26 January 2013 (14 pages)
19 July 2013	Annual return made up to 26 January 2013 (14 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
25 November 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
25 November 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
17 October 2011	Appointment of Mr Mark James Woodall as a director (3 pages)
17 October 2011	Termination of appointment of Peter Knight as a director (2 pages)
17 October 2011	Appointment of Mr Mark James Woodall as a director (3 pages)
17 October 2011	Termination of appointment of Toby Harris as a director (2 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2011	Appointment of Mark James Woodall as a secretary (3 pages)
17 October 2011	Appointment of Mark James Woodall as a secretary (3 pages)
17 October 2011	Termination of appointment of Peter Knight as a director (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a director (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a secretary (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a secretary (2 pages)
20 July 2011	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8LB on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8LB on 20 July 2011 (2 pages)
15 June 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 June 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 March 2011	Annual return made up to 26 January 2010 with a full list of shareholders (16 pages)
16 March 2011	Annual return made up to 26 January 2009 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 26 January 2009 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 26 January 2010 with a full list of shareholders (16 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (13 pages)
16 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (13 pages)
14 March 2011	Restoration by order of the court (1 page)
14 March 2011	Restoration by order of the court (1 page)
12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (1 page)
16 December 2008	Application for striking-off (1 page)
27 October 2008	Appointment terminated director and secretary alan waterfield (1 page)
27 October 2008	Director and secretary appointed toby charles harris (2 pages)
27 October 2008	Appointment terminated director and secretary alan waterfield (1 page)
27 October 2008	Director and secretary appointed toby charles harris (2 pages)
23 October 2008	Return made up to 26/01/08; full list of members (3 pages)
23 October 2008	Return made up to 26/01/08; full list of members (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from, the quadrangle, 180 wardour street, london, W1F 8LB (1 page)
22 October 2008	Registered office changed on 22/10/2008 from, the quadrangle, 180 wardour street, london, W1F 8LB (1 page)
1 May 2008	Full accounts made up to 29 June 2007 (12 pages)
1 May 2008	Full accounts made up to 29 June 2007 (12 pages)
27 July 2007	Auditor's resignation (2 pages)
27 July 2007	Auditor's resignation (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 20 bedfordbury, london, WC2N 2BL (1 page)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 20 bedfordbury, london, WC2N 2BL (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
2 February 2007	Return made up to 26/01/07; full list of members (2 pages)
2 February 2007	Return made up to 26/01/07; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 26/01/06; full list of members (3 pages)
20 February 2006	Return made up to 26/01/06; full list of members (3 pages)
20 February 2006	Location of debenture register (1 page)
20 February 2006	Location of debenture register (1 page)
9 January 2006	Full accounts made up to 30 June 2005 (8 pages)
9 January 2006	Full accounts made up to 30 June 2005 (8 pages)
21 March 2005	Return made up to 26/01/05; full list of members (8 pages)
21 March 2005	Return made up to 26/01/05; full list of members (8 pages)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
17 February 2004	Return made up to 26/01/04; full list of members (8 pages)
17 February 2004	Return made up to 26/01/04; full list of members (8 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2003	Return made up to 26/01/03; full list of members (8 pages)
1 March 2003	Return made up to 26/01/03; full list of members (8 pages)
10 December 2002	Full accounts made up to 30 June 2002 (11 pages)
10 December 2002	Full accounts made up to 30 June 2002 (11 pages)
12 March 2002	Return made up to 26/01/02; full list of members (8 pages)
12 March 2002	Return made up to 26/01/02; full list of members (8 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
5 March 2002	Location of register of members (1 page)
5 March 2002	Location of register of members (1 page)
14 January 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
14 January 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: landsdowne house, 57 berkley square, london, W1X 6HJ (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: landsdowne house, 57 berkley square, london, W1X 6HJ (1 page)
5 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
2 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 July 2001	Memorandum and Articles of Association (18 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Memorandum and Articles of Association (18 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 July 2001	Registered office changed on 02/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
19 June 2001	Company name changed ever 1515 LIMITED\certificate issued on 19/06/01 (3 pages)
19 June 2001	Company name changed ever 1515 LIMITED\certificate issued on 19/06/01 (3 pages)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount, street, manchester, M2 3DB (1 page)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount, street, manchester, M2 3DB (1 page)
14 February 2001	Incorporation (29 pages)
14 February 2001	Incorporation (29 pages)

Centric Telco Limited

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