CEL ELECTRONICS LIMITED

Company number 01342394

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(1 page)
18 Apr 2018	AP01	Appointment of Ms Anne Malyszko as a director on 17 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of William Richard Tiszali as a director on 17 April 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mr Brian Edward Anderson as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr William Richard Tiszali as a director on 8 February 2018	(2 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
23 May 2017	CAP-SS	Solvency Statement dated 08/05/17	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/05/2017	(2 pages)
19 Apr 2017	MR04	Satisfaction of charge 013423940012 in full	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 013423940011 in full	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Sep 2016	MR01	Registration of charge 013423940012, created on 26 August 2016	(50 pages)
18 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(3 pages)
15 Mar 2016	AP01	Appointment of Mr Paul John Horton as a director on 29 February 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015	(1 page)
30 Jun 2015	CH01	Director's details changed for Mrs Jacqueline Mary Marsh on 18 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Timothy Banks as a director on 18 May 2015	(2 pages)