CELERANT UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1930 May 2019 | APPLICATION FOR STRIKING-OFF |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HITACHI CONSULTING UK LIMITED, HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 18/06/1818 June 2018 | REDUCE ISSUED CAPITAL 21/05/2018 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELERANT CONSULTING HOLDINGS LIMITED |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SJOSTEDT |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY, HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 27/08/1327 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED ANDREW PETER LYNN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MARTIN EDWARD ELLISON |
| 11/07/1211 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ALEXANDER ERNEST WATSON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLOW |
| 13/09/1113 September 2011 | SAIL ADDRESS CREATED |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DANIEL JAMES WALKER |
| 13/09/1113 September 2011 | ALLOT NEW CLASS OF SHARE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED IAN PETER CLARKSON |
| 13/09/1113 September 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 13/09/1113 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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