CELESTE INDUSTRIES LIMITED

Company number 01780685

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 1	(5 pages)
10 Feb 2012	SH19	Statement of capital on 10 February 2012 GBP 1	(4 pages)
06 Feb 2012	CAP-SS	Solvency Statement dated 30/01/12	(1 page)
06 Feb 2012	SH20	Statement by Directors	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2012	CAP-SS	Solvency Statement dated 30/01/12	(1 page)
02 Feb 2012	SH20	Statement by Directors	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2011	AD02	Register inspection address has been changed	(1 page)
11 Feb 2011	AP04	Appointment of S & J Registrars Limited as a secretary	(2 pages)
11 Feb 2011	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Edward Ufland as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Ari Zur as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Michael Moran as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Gene Dejackome as a director	(1 page)
10 Feb 2011	TM02	Termination of appointment of Ari Zur as a secretary	(1 page)
10 Feb 2011	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Giles Hudson as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)