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CELEUS BUSINESS SOLUTIONS LIMITED

Company number 06667056

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2010 DS01 Application to strike the company off the register
18 Dec 2009 SH08 Change of share class name or designation
18 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
13 Nov 2008 353 Location of register of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
30 Sep 2008 288a Director appointed mr stewart john brannan
29 Sep 2008 288b Appointment Terminated Director ashley brannan
29 Sep 2008 288b Appointment Terminated Director rebecca brannan
29 Sep 2008 288b Appointment Terminated Director stewart brannan
07 Aug 2008 NEWINC Incorporation