CELKIM LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
15/01/1315 January 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
02/10/122 October 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
20/09/1220 September 2012	APPLICATION FOR STRIKING-OFF View Document
11/06/1211 June 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 View Document
30/05/1230 May 2012	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED View Document
04/05/124 May 2012	DIRECTOR APPOINTED MR BARRY LEE MELLOR View Document
10/11/1110 November 2011	31/03/11 TOTAL EXEMPTION FULL View Document
21/10/1121 October 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
15/11/1015 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, SECRETARY VIRDASTACK LIMITED View Document
13/10/1013 October 2010	CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View Document
13/10/1013 October 2010	CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR VOEFIR LIMITED View Document
13/09/1013 September 2010	DIRECTOR APPOINTED ANDREW WELLS View Document
13/07/1013 July 2010	31/03/10 TOTAL EXEMPTION FULL View Document
27/02/1027 February 2010	DISS40 (DISS40(SOAD)) View Document

26/02/1026 February 2010	Annual return made up to 20 October 2009 with full list of shareholders View Document
02/02/102 February 2010	FIRST GAZETTE View Document
25/08/0925 August 2009	31/03/09 TOTAL EXEMPTION FULL View Document
18/08/0918 August 2009	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View Document
25/03/0925 March 2009	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED View Document
24/07/0824 July 2008	31/03/08 TOTAL EXEMPTION FULL View Document
10/01/0810 January 2008	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	NEW SECRETARY APPOINTED View Document
13/08/0713 August 2007	DIRECTOR RESIGNED View Document
13/08/0713 August 2007	NEW DIRECTOR APPOINTED View Document
21/03/0721 March 2007	DIRECTOR RESIGNED View Document
21/03/0721 March 2007	NEW SECRETARY APPOINTED View Document
21/03/0721 March 2007	SECRETARY RESIGNED View Document
21/03/0721 March 2007	NEW DIRECTOR APPOINTED View Document
18/10/0618 October 2006	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View Document
05/10/065 October 2006	Incorporation View Document
05/10/065 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document