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'NOL I GELTICA CYF

Company number 02344523

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-25
16 Apr 2010 CH01 Director's details changed for Rodney Teryn Latham on 12 July 2009
11 Apr 2010 CONNOT Change of name notice
06 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 100
26 Jan 2010 CERTNM Company name changed celtica LIMITED\certificate issued on 26/01/10
  • CONNOT ‐ Change of name notice
19 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2009 MA Memorandum and Articles of Association
11 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-06
22 Apr 2009 363a Return made up to 07/02/09; full list of members
07 Jan 2009 AA Accounts made up to 31 March 2008
02 Jul 2008 652C Withdrawal of application for striking off
07 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2008 363s Return made up to 07/02/08; no change of members
06 Feb 2008 652a Application for striking-off
17 Jan 2008 AA Accounts made up to 31 March 2007
28 Feb 2007 363s Return made up to 07/02/07; full list of members
17 Jan 2007 AA Accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 07/02/06; full list of members
15 Dec 2005 AA Accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 07/02/05; full list of members
25 Jan 2005 AA Accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 07/02/04; full list of members