CELTUS PROFESSIONAL SERVICES LTD

Company number 05914434

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2012	TM01	Termination of appointment of Celtus Financial Services Ltd as a director on 1 August 2012	(1 page)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 1,000	(7 pages)
12 Oct 2011	AD02	Register inspection address has been changed from 3 Aranmor Kingston Hill Kingston upon Thames Surrey KT2 7LY United Kingdom	(1 page)
12 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2011	AD01	Registered office address changed from 3 Aranmor Kingston Hill Kingston upon Thames Surrey KT2 7LY United Kingdom on 12 October 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 October 2010	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(7 pages)
16 Sep 2010	CH04	Secretary's details changed for Celtus Trustee Ltd on 16 September 2010	(2 pages)
16 Sep 2010	CH02	Director's details changed for Celtus Financial Services Ltd Celtus Financial Services Ltd on 1 January 2010	(1 page)
16 Sep 2010	CH01	Director's details changed for Hartho Tonino Roseno on 14 September 2010	(2 pages)
15 Dec 2009	AP01	Appointment of Mrs Sheelagh Mary Helen Roseno as a director	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Sep 2009	288c	Director's Change of Particulars / celtus financial services LTD / 04/09/2009 / Nationality was: other, now: irish; Date of Birth was: none, now: 17-Jan-1967; Forename was: , now: celtus; Middle Name/s was: , now: financial services LTD; HouseName/Number was: , now: 9E; Street was: 7D rondtocht, now: ronde tocht; Region was: , now: noord holland; o	(2 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
02 Sep 2008	288c	Director's Change of Particulars / hartho roseno / 23/08/2008 / Nationality was: german, now: irish; HouseName/Number was: , now: 7; Street was: perzikkruidweg 7, now: perzikkruidweg; Post Code was: , now: 1507CC	(1 page)
30 May 2008	288a	Secretary appointed celtus trustee LTD	(1 page)
29 May 2008	288b	Appointment Terminated Secretary uk company secretaries LIMITED	(1 page)