- Company Overview for CELSIA GROUP LIMITED (01866697)
- Filing history for CELSIA GROUP LIMITED (01866697)
- People for CELSIA GROUP LIMITED (01866697)
- Charges for CELSIA GROUP LIMITED (01866697)
- More for CELSIA GROUP LIMITED (01866697)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Oct 2013 | AP01 | Appointment of Erik Flemming Nielsen as a director on 11 October 2013 | |
17 Oct 2013 | TM01 | Termination of appointment of Jan Klarskov Henriksen as a director on 11 October 2013 | |
08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2013 | DS01 | Application to strike the company off the register | |
22 Apr 2013 | DS02 | Withdraw the company strike off application | |
05 Apr 2013 | AA | Full accounts made up to 31 December 2011 | |
27 Feb 2013 | AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2013-02-27
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25 Jan 2013 | TM02 | Termination of appointment of Ole Vesterbaek as a secretary on 9 March 2012 | |
25 Jan 2013 | TM01 | Termination of appointment of Soeren Landtved as a director on 3 December 2012 | |
25 Jan 2013 | AP01 | Appointment of Mr Jan Klarskov Henriksen as a director on 3 December 2012 | |
15 Nov 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2012 | DS01 | Application to strike the company off the register | |
20 Jan 2012 | AP01 | Appointment of Ceo Soeren Landtved as a director on 1 January 2012 | |
18 Jan 2012 | TM01 | Termination of appointment of Bent Erik Pultz Larsen as a director on 31 December 2011 | |
18 Jan 2012 | TM02 | Termination of appointment of Dennis Manfred Constant as a secretary on 17 January 2012 | |
18 Jan 2012 | AP03 | Appointment of Ole Vesterbaek as a secretary on 1 January 2012 | |
18 Jan 2012 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
31 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Sep 2011 | SH20 | Statement by Directors | |
29 Sep 2011 | CAP-SS | Solvency Statement dated 29/09/11 | |
29 Sep 2011 | SH19 |
Statement of capital on 29 September 2011
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29 Sep 2011 | RESOLUTIONS |
Resolutions
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22 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders |