CELERANT TRUSTEES LIMITED

Company number 05823241

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2016	TM01	Termination of appointment of Patrik Sjostedt as a director on 15 September 2015	(1 page)
22 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
02 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
14 Aug 2014	TM02	Termination of appointment of a secretary	(2 pages)
07 Aug 2014	AP03	Appointment of Mr Steven Goodman as a secretary on 6 August 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(5 pages)
19 May 2014	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond London TW9 2JY on 19 May 2014	(1 page)
28 Jan 2014	AUD	Auditor's resignation	(2 pages)
19 Nov 2013	AA01	Change of accounting reference date	(3 pages)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
13 Nov 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Aug 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
27 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Aug 2013	CH03	Secretary's details changed for Nathalie Von Kunitzki on 16 June 2013	(1 page)
27 Aug 2013	TM01	Termination of appointment of Allen Friedman as a director on 21 May 2013	(1 page)
27 Aug 2013	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England	(1 page)