CELERITY GRP LIMITED

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Company Documents

DateDescription
05/11/135 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/11/135 November 2013 STATEMENT OF AFFAIRS/4.19

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05/11/135 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
1ST FLOOR 55-59
SHAFTESBURY AVENUE
LONDON
W1D 6LD
UNITED KINGDOM

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR VASILEIOS OMAROV

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BYFIELD

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10/07/1310 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BYFIELD / 11/06/2012

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ANTHONY REEVES / 10/06/2012

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY SHAYNE SAVILL

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09/07/139 July 2013 SECRETARY APPOINTED MR ADRIAN DAVID POLLARD

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE

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16/11/1216 November 2012 ALTER ARTICLES 02/11/2012

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13/11/1213 November 2012 DIRECTOR APPOINTED MR VASILEIOS OMAROV

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 SECRETARY APPOINTED MR SHAYNE JEREMY SAVILL

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY DWIGHT MIGHTY

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR APPOINTED JOHN BYFIELD

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12/03/1212 March 2012 DIRECTOR APPOINTED MR JUSTIN JAMES WILLIAM PAIGE

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE

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05/03/125 March 2012 SECRETARY APPOINTED DWIGHT PATRICK MIGHTY

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY

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03/11/113 November 2011

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10/10/1110 October 2011 SECRETARY APPOINTED NEIL MCCLURE

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY JULIE REEVES

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY LUCIA ROBINSON

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 15 MEADWAY LONDON N14 6NY

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27/06/1127 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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02/06/112 June 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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20/05/1120 May 2011 DIRECTOR APPOINTED MISS DEBORAH LOVEGROVE

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20/05/1120 May 2011 DIRECTOR APPOINTED MR DWIGHT PATRICK MIGHTY

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23/11/1023 November 2010 SECRETARY APPOINTED JULIE REEVES

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY LUCIA ROBINSON

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 14TH FLOOR LONDON SE1 7TP UNITED KINGDOM

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN REEVES / 12/11/2010

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES

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15/06/1015 June 2010 SECRETARY APPOINTED LUCIA ROBINSON

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15/06/1015 June 2010 DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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