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CELESTICA SERVICES LIMITED

Company number 03503311

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
29 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
25 Jan 2016 TM02 Termination of appointment of Todd Melendy as a secretary on 20 January 2016
25 Jan 2016 AP03 Appointment of Robert Ellis as a secretary on 20 January 2016
23 Dec 2015 AP01 Appointment of Kevin Walsh as a director on 4 December 2015
22 Dec 2015 AP01 Appointment of Ioana Mariana Balint as a director on 4 December 2015
22 Dec 2015 TM01 Termination of appointment of Patrick Leamy as a director on 4 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
01 Nov 2012 AP01 Appointment of Patrick Leamy as a director
19 Oct 2012 TM01 Termination of appointment of Serge Lamothe as a director
12 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders