- Company Overview for OLD CELTIC INVESTMENT LIMITED (07338545)
- Filing history for OLD CELTIC INVESTMENT LIMITED (07338545)
- People for OLD CELTIC INVESTMENT LIMITED (07338545)
- More for OLD CELTIC INVESTMENT LIMITED (07338545)
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) |
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15 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2015 | TM01 | Termination of appointment of Michael Andrew Gray as a director on 1 June 2015 | |
26 Aug 2015 | AD01 | Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE to 1 Grenville Place London NW7 3SA on 26 August 2015 | |
22 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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12 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
07 Mar 2014 | AD01 | Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA United Kingdom on 7 March 2014 | |
14 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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24 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
06 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
27 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
09 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 15 March 2012
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15 Mar 2012 | TM01 | Termination of appointment of Brian Wadlow as a director | |
15 Mar 2012 | AD01 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 15 March 2012 | |
15 Mar 2012 | AP01 | Appointment of Brian Thomas Wadlow as a director | |
15 Mar 2012 | AP01 | Appointment of Michael Andrew Gray as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Maciej Kieza as a director | |
15 Mar 2012 | CERTNM |
Company name changed gonosh LIMITED\certificate issued on 15/03/12
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08 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
06 Aug 2010 | NEWINC | Incorporation |