CELTIC NEWCO LIMITED

Company number 07169985

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 1	(6 pages)
15 Jun 2011	TM01	Termination of appointment of Charles Matthews as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Brendan Hand as a director	(1 page)
23 Mar 2010	AP01	Appointment of Andrew Ferguson as a director	(3 pages)
23 Mar 2010	AP01	Appointment of James Oliver Benfield as a director	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Loviting Limited as a director	(1 page)
05 Mar 2010	AP01	Appointment of Charles Matthews as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr Brendan James Joseph Hand as a director	(3 pages)
04 Mar 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Michael Seymour as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
04 Mar 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 4 March 2010	(2 pages)
02 Mar 2010	CERTNM	Company name changed 3667TH single member shelf trading company LIMITED\certificate issued on 02/03/10 CONNOT ‐ Change of name notice	(3 pages)
25 Feb 2010	NEWINC	Incorporation	(26 pages)