CELTEK LIMITED

Company Documents

DateDescription
13/07/1513 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/02/1513 February 2015 30/04/14 TOTAL EXEMPTION FULL

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR INDRASIRI LAKDASA GUNASEKERA / 22/02/2014

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30/07/1430 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
6 SOMERVILLE HOUSE MANOR FIELDS
PUTNEY HILL
LONDON
SW15 3LX

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19/08/1319 August 2013 30/04/13 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/08/1221 August 2012 30/04/12 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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19/07/1119 July 2011 30/04/11 TOTAL EXEMPTION FULL

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15/05/1115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / INDRASIRI LAKDASA GUNASEKERA / 24/07/2010

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15/05/1115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / INDRASIRI LAKDASA GUNASEKERA / 20/07/2010

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15/05/1115 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED INDRASIRI LAKDASA GUNASEKERA

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / INDRASIRI LAKDASA GUNASEKERA / 10/02/2011

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 80 PARKSIDE 15 SPENCER HOUSE WIMBLEDON LONDON SW19 5LW

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31/12/1031 December 2010 30/04/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 DISS40 (DISS40(SOAD))

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31/08/1031 August 2010 Annual return made up to 13 April 2010 with full list of shareholders

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10/08/1010 August 2010 FIRST GAZETTE

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR UNITED KINGDOM

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07/05/097 May 2009 DIRECTOR APPOINTED INDRASIRI LAKDASA GUNASEKERA

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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23/04/0923 April 2009 DIRECTOR RESIGNED GRAHAM COWAN

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23/04/0923 April 2009 SECRETARY RESIGNED QA REGISTRARS LIMITED

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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