CELAN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | STRUCK OFF AND DISSOLVED |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNDEN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CYRIL CHRESTA |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/12/0619 December 2006 | FIRST GAZETTE |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: CELAN HOUSE 13 LAWSON HUNT INDUSTRIAL PARK BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3TR |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/041 April 2004 | Incorporation |
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