CELERANT CONSULTING RUSSIA LIMITED

Company number 05015871

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2020	TM01	Termination of appointment of Andrew Peter Lynn as a director on 22 September 2020	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2020	PSC02	Notification of Hitachi Consulting Uk Limited as a person with significant control on 6 August 2020	(2 pages)
14 Aug 2020	PSC07	Cessation of Celerant Consulting Holdings Limited as a person with significant control on 6 August 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
05 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(17 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 2	(4 pages)
13 Jun 2019	SH20	Statement by Directors	(1 page)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 2	(3 pages)
13 Jun 2019	CAP-SS	Solvency Statement dated 13/06/19	(1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/06/2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(16 pages)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(16 pages)
07 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(19 pages)