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CELTECH LIMITED

Company number 02322809

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20,000
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
11 May 2013 MR04 Satisfaction of charge 5 in full
22 Mar 2013 AP03 Appointment of Mr Gary Scott Walker as a secretary
22 Mar 2013 TM02 Termination of appointment of Jonathan Shaw as a secretary
16 Oct 2012 MISC Section 519
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Dec 2009 AP01 Appointment of Stephen Mulcahy as a director
02 Dec 2009 AP01 Appointment of Fabio Boschi as a director
26 Nov 2009 TM01 Termination of appointment of Carlo Ferrero as a director
11 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
14 Aug 2009 AA Full accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 29/09/08; full list of members