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CELSIUS GLOBAL SOLUTIONS LTD

Company number SC374650

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 AD01 Registered office address changed from 39 Elliot Road Edinburgh Midlothian EH14 1DZ to 6 Grange Court Lanark ML11 7PF on 13 March 2017
31 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
11 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
28 May 2013 AD01 Registered office address changed from Unit B Europark Reema Road Industrial Estate Bellshill Lanarkshire ML4 1RR Scotland on 28 May 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)