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CELTUS GLOBAL MANAGEMENT LTD

Company number 06027362

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 10,000
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Bookham Surrey KT23 3PB on 7 April 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 TM01 Termination of appointment of Paul Blackburn as a director
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Tonino Roseno on 9 April 2010
19 Oct 2009 AP01 Appointment of Mrs Sheelagh Roseno as a director
30 Sep 2009 288b Appointment Terminated Director edward adedeji
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 288a Director appointed mr paul blackburn
05 May 2009 288a Director appointed director-non executive edward adewale adedeji
24 Mar 2009 363a Return made up to 23/03/09; full list of members
12 Jan 2009 288b Appointment Terminated Secretary uk company services LTD
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 13/12/07; full list of members
21 Jan 2008 88(2)R Ad 01/02/07--------- £ si 9900@1=9900 £ ic 100/10000
18 Sep 2007 288a New director appointed
17 Sep 2007 288b Director resigned
03 Jul 2007 288a New director appointed
21 Dec 2006 288b Director resigned
13 Dec 2006 NEWINC Incorporation