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CELTIC SPRINGS CLINIC LIMITED

Company number 08034743

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
10 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
08 Aug 2013 TM01 Termination of appointment of Charles Robinson as a director
06 Jul 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
06 Jul 2012 TM01 Termination of appointment of Stephen Berry as a director
06 Jul 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
06 Jul 2012 AP01 Appointment of Mr Charles David Robinson as a director
06 Jul 2012 AP01 Appointment of Mr Johannes Cornelius Boot as a director
03 Jul 2012 AD01 Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 3 July 2012
29 Jun 2012 CERTNM Company name changed mandaco 734 LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted