CELONA TECHNOLOGIES LIMITED

Company number 03262010

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 18 April 2012	(14 pages)
24 Nov 2011	2.24B	Administrator's progress report to 19 October 2011	(13 pages)
20 Jun 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(9 pages)
07 Jun 2011	2.17B	Statement of administrator's proposal	(26 pages)
05 May 2011	AD01	Registered office address changed from Level 4 63 Gee Street London EC1V 3RS on 5 May 2011	(1 page)
05 May 2011	2.12B	Appointment of an administrator	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2011	TM01	Termination of appointment of Bryan Taylor as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	(1 page)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 2,133.28699	(6 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,789.15142	(6 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
12 Nov 2010	MA	Memorandum and Articles of Association	(21 pages)
05 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-11-05 GBP 1,789.65	(9 pages)
08 Oct 2010	CC04	Statement of company's objects	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
11 Aug 2010	TM01	Termination of appointment of Mathew Masters as a director	(1 page)
11 Aug 2010	TM01	Termination of appointment of James Cayzer Colvin as a director	(1 page)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
02 Jun 2010	TM01	Termination of appointment of Michael Berman as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Patrick Seely as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Michael Berman as a director	(1 page)