CELCIUS (UK) LIMITED

Company number 03414217

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