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CELCIUS (UK) LIMITED

Company number 03414217

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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)
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 341	View PDF Statement of capital on 4 October 2012 GBP 341 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	CAP-SS	Solvency Statement dated 07/09/12	View PDF Solvency Statement dated 07/09/12 - link opens in a new window - 1 page (1 page)
17 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP03	Appointment of Mr James Edward Peter Holdgate as a secretary	View PDF Appointment of Mr James Edward Peter Holdgate as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Mr Peter David Jones on 1 October 2009	View PDF Director's details changed for Mr Peter David Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Tara Jane Capp on 1 October 2009	View PDF Director's details changed for Tara Jane Capp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM02	Termination of appointment of Stephen Vincent as a secretary	View PDF Termination of appointment of Stephen Vincent as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	View PDF Annual return made up to 4 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of duties 30/09/2008	View PDF Resolutions RES13 ‐ Re conflict of duties 30/09/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
12 Sep 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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