CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

Company number 01965861

Date	Type	Description	View / Download
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 2	(4 pages)
19 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director on 3 September 2012	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Andrew John Willetts as a director on 3 September 2012	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
23 Jan 2012	AP01	Appointment of Mr William Shepherd as a director on 31 December 2011	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Andrew John Willetts as a director on 31 December 2011	(2 pages)
23 Jan 2012	TM02	Termination of appointment of William Shepherd as a secretary on 31 December 2011	(1 page)
23 Jan 2012	AP03	Appointment of Mrs Jennifer Anne Brierley as a secretary on 31 December 2011	(1 page)
20 Jan 2012	TM01	Termination of appointment of Michael Lonsert as a director on 31 December 2011	(1 page)
20 Jan 2012	TM01	Termination of appointment of Jeffrey Mark Bulmer as a director on 31 December 2011	(1 page)
30 Aug 2011	AP03	Appointment of Mr William Shepherd as a secretary	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Peter Smerdon as a secretary	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Mr Jeffrey Mark Bulmer on 20 October 2009	(2 pages)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
01 Jun 2009	MA	Memorandum and Articles of Association	(12 pages)