- Company Overview for CELERUM CONSULTANCY SERVICES LTD (SC235491)
- Filing history for CELERUM CONSULTANCY SERVICES LTD (SC235491)
- People for CELERUM CONSULTANCY SERVICES LTD (SC235491)
- More for CELERUM CONSULTANCY SERVICES LTD (SC235491)
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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08 Sep 2011 | RESOLUTIONS |
Resolutions
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05 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2010 | AR01 |
Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
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|
31 Aug 2010 | CH01 | Director's details changed for Alexander Macqueen on 16 August 2010 | |
31 Dec 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 16 August 2009 with full list of shareholders | |
28 Jan 2009 | MA | Memorandum and Articles of Association | |
10 Dec 2008 | MA | Memorandum and Articles of Association | |
22 Aug 2008 | 363a | Return made up to 16/08/08; full list of members | |
21 May 2008 | 287 | Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
15 Apr 2008 | 287 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL | |
07 Feb 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
13 Dec 2007 | 288a | New secretary appointed | |
13 Dec 2007 | 288b | Secretary resigned | |
12 Dec 2007 | CERTNM | Company name changed freelance euro services (dclxxv) LIMITED\certificate issued on 12/12/07 | |
07 Sep 2007 | 363a | Return made up to 16/08/07; full list of members | |
07 Sep 2007 | 288c | Director's particulars changed | |
23 May 2007 | 288a | New director appointed | |
23 May 2007 | 288b | Director resigned | |
22 Jan 2007 | AA | Total exemption small company accounts made up to 5 April 2006 | |
20 Sep 2006 | 363a | Return made up to 16/08/06; full list of members | |
20 Sep 2006 | 288c | Director's particulars changed | |
31 Jan 2006 | AA | Total exemption small company accounts made up to 5 April 2005 | |
08 Nov 2005 | 363a | Return made up to 16/08/05; full list of members |