CELERIS ENGINEERING LIMITED

Company number 06737086

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
22 Dec 2015	TM01	Termination of appointment of Andrew Powell as a director on 11 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(5 pages)
02 Dec 2015	AP01	Appointment of Mr Keith James Massie as a director on 26 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Robert Will as a director on 26 November 2015	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
01 Jul 2015	AD01	Registered office address changed from C/O C/O, Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD to C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(6 pages)
23 Dec 2014	TM01	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 28 November 2014	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
18 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	(6 pages)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
14 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
25 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
03 Jan 2012	AR01	Annual return made up to 27 November 2011	(15 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)