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CELERITY NETWORKS LIMITED

Company number 05188782

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
27 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 20
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
22 Oct 2009 AD01 Registered office address changed from Bowie House 20a High Street Tring Hertfordshire HP23 5AH on 22 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Sep 2009 88(2) Ad 04/09/09 gbp si 10@1=10 gbp ic 10/20
22 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 04/09/2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2009 363a Return made up to 17/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from bowie house 20A high street tring hertfordshire HP23 5AH
04 Aug 2008 363a Return made up to 17/07/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
19 Jul 2007 363a Return made up to 17/07/07; full list of members
24 Apr 2007 287 Registered office changed on 24/04/07 from: 23 acacia avenue sandhurst berkshire GU47 0RU
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 287 Registered office changed on 14/12/06 from: 52, acacia avenue sandhurst berkshire GU47 0RU
24 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 17/07/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
27 Jul 2005 363s Return made up to 17/07/05; full list of members
29 Jul 2004 288b Secretary resigned