CELSTONE PUBLIC LIMITED COMPANY

Company number 03983827

Date	Type	Description	View / Download
01 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2010	L64.07	Completion of winding up	(1 page)
01 May 2008	COCOMP	Order of court to wind up	(2 pages)
01 May 2008	AC93	Order of court - restore and wind up	(2 pages)
23 Oct 2007	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
22 Nov 2005	AUD	Auditor's resignation	(1 page)
14 Jun 2005	363s	Return made up to 03/05/05; bulk list available separately	(8 pages)
14 Jun 2005	363(353)	Location of register of members address changed
01 Jun 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
03 Mar 2005	AA	Group of companies' accounts made up to 31 July 2004	(31 pages)
10 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 3000000@.01=30000 £ ic 2208041/2238041	(2 pages)
11 Nov 2004	288a	New director appointed	(1 page)
14 Oct 2004	88(2)R	Ad 08/10/04--------- £ si 1600000@.01=16000 £ ic 2192041/2208041	(2 pages)
13 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 2000000@.01=20000 £ ic 2172041/2192041	(2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/09/04
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
04 Oct 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)