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CELINCO LIMITED

Company number 06875420

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
08 Jun 2010 4.20 Statement of affairs with form 4.19
08 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25
08 Jun 2010 600 Appointment of a voluntary liquidator
12 May 2010 AD01 Registered office address changed from 3rd Floor the Grange 100 High Street London N14 6TB on 12 May 2010
29 Apr 2010 AD01 Registered office address changed from 54 Old Street London EC1V 9AJ England on 29 April 2010
13 Apr 2010 AP01 Appointment of Christofis Josephides as a director
13 Apr 2009 NEWINC Incorporation