CELESIO UK HEALTHCARE (A) LIMITED

Company number 04141427

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-21	(1 page)
08 Jul 2016	CONNOT	Change of name notice	(2 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
07 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
03 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
22 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(4 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)

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