CELESTE ACQUISITION LIMITED

Company number 03738681

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
04 May 2012	SH20	Statement by Directors	(1 page)
04 May 2012	SH19	Statement of capital on 4 May 2012 GBP 1	(4 pages)
04 May 2012	CAP-SS	Solvency Statement dated 26/04/12	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £615899 from share prem a/c 26/04/2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 101	(4 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 10 February 2011	(1 page)
08 Feb 2011	AP04	Appointment of S & J Registrars Limited as a secretary	(2 pages)
08 Feb 2011	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Edward Ufland as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Michael Moran as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Ari Zur as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Gene Dejackome as a director	(1 page)
07 Feb 2011	TM02	Termination of appointment of Ari Zur as a secretary	(1 page)
07 Feb 2011	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Giles Hudson as a director	(2 pages)
21 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Gene Ernest Dejackome on 22 March 2010	(2 pages)