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PROJECT CEYLON LIMITED

Company number 02820389

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2014 AP01 Appointment of Mr Nicholas Paul Goater as a director
11 Jul 2014 TM01 Termination of appointment of Derek Lambert as a director
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 13,001,000
21 May 2014 AD01 Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 21 May 2014
30 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
05 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of David Webb as a director
14 Aug 2012 AA Full accounts made up to 31 December 2011
24 May 2012 TM02 Termination of appointment of Duncan Rodger as a secretary
24 May 2012 TM01 Termination of appointment of Courtney Vanderslice as a director
24 May 2012 TM01 Termination of appointment of Duncan Rodger as a director
24 May 2012 TM01 Termination of appointment of Antony Hunt as a director
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 TM01 Termination of appointment of Courtney Vanderslice as a director
22 May 2012 TM01 Termination of appointment of Antony Hunt as a director
22 May 2012 TM01 Termination of appointment of Duncan Rodger as a director
22 May 2012 TM02 Termination of appointment of Duncan Rodger as a secretary
22 May 2012 AP01 Appointment of Mr Derek Alan Lambert as a director
22 May 2012 AP03 Appointment of Mrs Sandra Kathryn Pym as a secretary
22 May 2012 AP01 Appointment of Mr David George Webb as a director