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CELSUM TECHNOLOGIES LIMITED

Company number 04769781

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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)
27 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2013 4.43 Notice of final account prior to dissolution
04 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Oct 2010 AD01 Registered office address changed from The Innovation Centre De Montfort University 49 Oxford Street, Leicester Leicestershire LE15XY on 28 October 2010
25 Oct 2010 4.31 Appointment of a liquidator
02 Jul 2010 COCOMP Order of court to wind up
30 Jun 2010 COCOMP Order of court to wind up
20 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-20
  • GBP 1,000
20 Jun 2010 CH03 Secretary's details changed for Mrs Barbara Ann Carter on 18 May 2010
20 Jun 2010 CH01 Director's details changed for Barbara Ann Carter on 18 May 2010
20 Jun 2010 CH01 Director's details changed for Roy Edward Carter on 18 May 2010
20 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2010 AR01 Annual return made up to 19 May 2009 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 19 May 2008 with full list of shareholders
27 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
19 Feb 2008 DISS6 Strike-off action suspended
19 Feb 2008 DISS6 Strike-off action suspended
19 Feb 2008 363s Return made up to 19/05/07; full list of members
19 Feb 2008 363s Return made up to 19/05/06; full list of members
19 Feb 2008 AA Total exemption full accounts made up to 31 May 2006
19 Feb 2008 AA Total exemption full accounts made up to 31 May 2005