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CELOXICA HOLDINGS LIMITED

Company number 03870674

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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 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
15 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
18 May 2022 DISS40 Compulsory strike-off action has been discontinued
17 May 2022 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 CS01 Confirmation statement made on 30 November 2021 with updates
02 Feb 2022 AP01 Appointment of Mr Stephen Peter Hampson as a director on 13 October 2021
24 Jan 2022 TM01 Termination of appointment of Clarissa Margaret Mckay as a director on 10 January 2022
04 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2020 AP01 Appointment of Ms Clarissa Margaret Mckay as a director on 1 December 2020
07 Dec 2020 TM01 Termination of appointment of Robin Lewis Lincoln as a director on 1 December 2020
23 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with updates
12 Dec 2018 TM01 Termination of appointment of Somerset William Gabriel Pheasant as a director on 20 November 2018
25 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jun 2018 AP01 Appointment of Mr Yuri Salkinde as a director on 1 May 2018
19 Jun 2018 AP01 Appointment of Marinela Tudoran as a director on 1 April 2016
23 May 2018 TM01 Termination of appointment of Pankil Patel as a director on 1 March 2016
23 May 2018 TM01 Termination of appointment of Raymond Bernard Mulligan as a director on 23 May 2018
20 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
31 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 TM01 Termination of appointment of Zartasha Naeem as a director on 17 July 2017
09 Jun 2017 AP01 Appointment of Ms Zartasha Naeem as a director on 25 April 2017