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CELTICA ASSOCIATES LTD

Company number 05751606

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 100
25 Mar 2011 CH04 Secretary's details changed for Tradinvest Management Ltd on 22 March 2011
25 Mar 2011 CH02 Director's details changed for Westbrook Directors Ltd on 22 March 2011
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
11 May 2010 CH02 Director's details changed for Westbrook Directors Ltd on 22 March 2010
11 May 2010 CH04 Secretary's details changed for Tradinvest Management Ltd on 22 March 2010
30 Mar 2009 363a Return made up to 22/03/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Apr 2008 363a Return made up to 22/03/08; full list of members
02 May 2007 363a Return made up to 22/03/07; full list of members
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 30/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 88(2)R Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100
22 Mar 2006 NEWINC Incorporation