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CELSIUSPRO UK LIMITED

Company number 07367917

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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)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2010	AP01	Appointment of Mark Rueegg as a director	View PDF Appointment of Mark Rueegg as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	TM01	Termination of appointment of Philippa Anne Keith as a director	View PDF Termination of appointment of Philippa Anne Keith as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2010-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2010-09-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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