CELESTICA (UK) HOLDINGS LIMITED

Company number 03673153

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
25 Jan 2016	AP03	Appointment of Robert Ellis as a secretary on 20 January 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Todd Melendy as a secretary on 20 January 2016	(1 page)
23 Dec 2015	AP01	Appointment of Kevin Walsh as a director on 4 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Patrick Leamy as a director on 4 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Ioana Mariana Balint as a director on 4 December 2015	(2 pages)
02 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 36,039,638	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
28 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 36,039,638	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 36,039,638	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
19 Oct 2012	TM01	Termination of appointment of Serge Lamothe as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Patrick Leamy as a director	(3 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
07 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)