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CELERUM CONSULTANCY SERVICES LTD

Company number SC235491

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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)
08 Sep 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
  • GBP 100
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