CELOXICA HOLDINGS LIMITED

Company number 03870674

Date	Type	Description	View / Download
09 Jun 2017	TM01	Termination of appointment of Asita Anche as a director on 25 April 2017	(1 page)
18 Apr 2017	MR01	Registration of charge 038706740004, created on 31 March 2017	(41 pages)
30 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(79 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
25 Feb 2016	AP01	Appointment of Mr Somerset William Gabriel Pheasant as a director on 1 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Ashwin Gupta as a director on 11 February 2016	(1 page)
17 Feb 2016	CH03	Secretary's details changed for Mr Antoine Rescourio on 16 February 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Jean-Marc Bouhelier on 16 February 2016	(2 pages)
03 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2016	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 8,869,702.3592	(36 pages)
18 Sep 2015	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director on 6 August 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
13 Apr 2015	AP01	Appointment of Robin Lewis Lincoln as a director on 25 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Martyn Andrew Holman as a director on 25 March 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 8,869,702.36	(36 pages)
12 Dec 2014	AD01	Registered office address changed from , the Colonnades 34 Porchester Road, London, England & Wales, W2 6ES to 20 Craven Terrace London W2 3QH on 12 December 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Raymond Bernard Mulligan as a director on 10 September 2014	(3 pages)
17 Sep 2014	AP01	Appointment of Mr Martyn Andrew Holman as a director on 10 September 2014	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Colin Brendan Watts as a director on 10 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Nigel Faulkner as a director on 10 September 2014	(2 pages)
10 Jul 2014	MR01	Registration of charge 038706740003, created on 30 June 2014	(45 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
28 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 19,510,411.71	(29 pages)