CELTIQUE VAUD LIMITED

Company number 07391662

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2015	AP03	Appointment of Geoffrey Glynn Davies as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Peter Andrew Coulson as a director on 1 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of John Anthony Hogan as a director on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Peter Coulson as a secretary on 1 January 2015	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2014	DS01	Application to strike the company off the register	(4 pages)
03 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(4 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
01 May 2013	AP01	Appointment of Peter Coulson as a director on 28 February 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Christopher Peter Pullan as a director on 28 February 2013	(1 page)
07 Mar 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
02 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
09 Feb 2012	CERTNM	Company name changed celtique energie cheshire LIMITED\certificate issued on 09/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-08	(3 pages)
31 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
16 Dec 2011	AP03	Appointment of Peter Coulson as a secretary on 15 December 2011	(1 page)
15 Dec 2011	TM02	Termination of appointment of Geoffrey Glynn Davies as a secretary on 15 December 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
10 Feb 2011	CH01	Director's details changed for Mr Christopher Peter Pullan on 10 February 2011	(2 pages)
25 Jan 2011	CH03	Secretary's details changed for Geoffrey Glynn Davies on 24 January 2011	(1 page)
24 Jan 2011	CH01	Director's details changed for Mr Christopher Peter Pullan on 24 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Geoffrey Glynn Davies on 24 January 2011	(2 pages)