CELERANT UNLIMITED

Company number 07687789

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2019	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2019	AD01	Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
16 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
10 Jan 2018	PSC02	Notification of Celerant Consulting Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
24 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
07 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
12 Aug 2016	TM01	Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015	(1 page)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 USD 150,001	(7 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
18 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 150,001	(6 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
14 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	(2 pages)
07 Aug 2014	AP03	Appointment of Mr Steven Goodman as a secretary on 6 August 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 USD 150,001	(6 pages)
19 May 2014	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY on 19 May 2014	(1 page)

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