CELVEY LIMITED

Company number 05440153

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 200	(6 pages)
20 Sep 2013	AD02	Register inspection address has been changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England	(1 page)
20 Sep 2013	AD01	Registered office address changed from C/O Potter and Sons Westmead Ind Estate Westmead Swindon Wiltshire SN5 7YT on 20 September 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Keith Butler as a director	(1 page)
31 May 2013	TM02	Termination of appointment of Susan Purcell as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Susan Purcell as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Vincent Purcell as a director	(1 page)
31 May 2013	AP01	Appointment of Mr Andrew Donald Young as a director	(2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(9 pages)
07 Nov 2012	SH08	Change of share class name or designation	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Andrew Young as a director	(1 page)
29 Jun 2012	SH08	Change of share class name or designation	(2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital 30/04/2012 RES12 ‐ Resolution of varying share rights or name	(38 pages)
29 Jun 2012	CC04	Statement of company's objects	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Raymond Fritchley as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Andrew Donald Young as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Keith Ashley Butler as a director	(2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
02 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(9 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(9 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)