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CELERITY SYSTEMS LIMITED

Company number 04266937

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Feb 2009 AC92 Restoration by order of the court
11 Nov 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2008 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2008 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2007 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2007 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2007 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2007 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2007 652a Application for striking-off
04 Jan 2007 AA Total exemption full accounts made up to 31 August 2004
25 Aug 2006 363a Return made up to 08/08/06; full list of members
17 Aug 2005 363a Return made up to 08/08/05; full list of members
30 Dec 2004 363s Return made up to 08/08/04; full list of members; amend
23 Dec 2004 AA Total exemption full accounts made up to 31 August 2003
19 Nov 2004 288c Director's particulars changed
10 Sep 2004 363s Return made up to 08/08/04; full list of members
08 Mar 2004 CERTNM Company name changed celerity consulting LIMITED\certificate issued on 08/03/04
04 Mar 2004 287 Registered office changed on 04/03/04 from: 29 harley street london W1G 9QR
09 Dec 2003 363a Return made up to 08/08/03; full list of members
09 Dec 2003 288c Director's particulars changed
09 Dec 2003 363a Return made up to 08/08/02; full list of members
09 Dec 2003 AA Total exemption full accounts made up to 31 August 2002