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CELTECH INTERNATIONAL LIMITED

Company number 02897683

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
11 May 2013 MR04 Satisfaction of charge 6 in full
11 May 2013 MR04 Satisfaction of charge 8 in full
22 Mar 2013 TM02 Termination of appointment of Jonathan Shaw as a secretary
22 Mar 2013 AP03 Appointment of Mr Gary Scott Walker as a secretary
11 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Oct 2012 MISC Section 519
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Dec 2009 AP01 Appointment of Stephen Mulcahy as a director
02 Dec 2009 AP01 Appointment of Fabio Boschi as a director
26 Nov 2009 TM01 Termination of appointment of Carlo Ferrero as a director
14 Aug 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 SH20 Statement by directors
29 Apr 2009 MISC Memorandum of apital - processe 29/04/09