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CELLAC MANUFACTURING LTD

Company number 08157381

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2016 DS01 Application to strike the company off the register
11 Sep 2015 DS02 Withdraw the company strike off application
05 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2015 DS01 Application to strike the company off the register
07 May 2015 TM01 Termination of appointment of Franck Carasmel as a director on 7 May 2015
05 May 2015 AP01 Appointment of Mr Justin Edward Isaacs as a director on 1 January 2015
03 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
06 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
29 Jan 2013 TM01 Termination of appointment of Justin Isaacs as a director
29 Jan 2013 AP03 Appointment of Mr Justin Edward Isaacs as a secretary
29 Jan 2013 AP01 Appointment of Mr Franck Carasmel as a director
26 Jul 2012 NEWINC Incorporation