CELEWEB INNOVATION LTD

Company number 04578555

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(4 pages)
22 Oct 2014	AD01	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014	(1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Jun 2014	AP01	Appointment of Ms Nan Widdicombe as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Christian Di Maria as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	(4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Apr 2013	AP01	Appointment of Mr Christian Di Maria as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 May 2011	CH01	Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Mr Andrew Moray Stuart on 22 April 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
07 Dec 2010	CH04	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2009	(1 page)
07 Dec 2010	CH04	Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)