- Company Overview for ITG CELSIUS LTD. (04964241)
- Filing history for ITG CELSIUS LTD. (04964241)
- People for ITG CELSIUS LTD. (04964241)
- More for ITG CELSIUS LTD. (04964241)
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) |
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14 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Aug 2010 | DS01 | Application to strike the company off the register | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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29 May 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
28 May 2010 | AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-05-28
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28 May 2010 | AA | Accounts for a dormant company made up to 30 November 2008 | |
02 Jul 2009 | 363a | Return made up to 14/11/08; full list of members | |
02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from silvanis house, station road high wycombe HP13 6AD | |
28 Apr 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2008 | CERTNM | Company name changed celsius energy control LTD\certificate issued on 08/12/08 | |
28 Oct 2008 | CERTNM | Company name changed envaura maintenance LTD\certificate issued on 29/10/08 | |
23 Oct 2008 | AA | Accounts made up to 30 November 2007 | |
06 May 2008 | 363a | Return made up to 14/11/07; full list of members | |
05 Nov 2007 | 288b | Director resigned | |
19 Jul 2007 | AA | Accounts made up to 30 November 2006 | |
07 Dec 2006 | 363a | Return made up to 14/11/06; full list of members | |
24 Jul 2006 | 288c | Director's particulars changed | |
10 Mar 2006 | AA | Accounts made up to 30 November 2005 | |
12 Dec 2005 | 363a | Return made up to 14/11/05; full list of members | |
19 Sep 2005 | AA | Accounts made up to 30 November 2004 | |
28 Jan 2005 | 363s | Return made up to 14/11/04; full list of members | |
14 Nov 2003 | NEWINC | Incorporation |