- Company Overview for CELSOFT TISSUE LIMITED (03747126)
- Filing history for CELSOFT TISSUE LIMITED (03747126)
- People for CELSOFT TISSUE LIMITED (03747126)
- Charges for CELSOFT TISSUE LIMITED (03747126)
- More for CELSOFT TISSUE LIMITED (03747126)
| 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 | |
| 22 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 21 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 11 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 09 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 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 | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 May 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 07 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Jan 2010 | 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 | |
| 14 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Apr 2009 | SH20 | Statement by directors | |
| 29 Apr 2009 | MISC | Memorandum of capital - processed 29/04/09 | |
| 29 Apr 2009 | CAP-SS | Solvency statement dated 17/04/09 |