CHARLIE'S CELTIC LTD.

Company number SC277023

Date	Type	Description	View / Download
03 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
03 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 2	(4 pages)
18 Jan 2010	CH03	Secretary's details changed for Desmond Martin Henry on 18 January 2010	(1 page)
18 Jan 2010	CH01	Director's details changed for Brenda Margaret Henry on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Desmond Martin Henry on 18 January 2010	(2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2007	288c	Director's particulars changed	(1 page)
21 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(2 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE	(1 page)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
11 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
15 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
23 Jan 2006	363s	Return made up to 06/12/05; full list of members	(7 pages)
21 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
16 Dec 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)

• 1
• 2

Next