CELTIC LION LIMITED

Company Documents

DateDescription
31/08/1331 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/07/1312 July 2013 FIRST GAZETTE

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23/02/1323 February 2013 DISS40 (DISS40(SOAD))

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16/11/1216 November 2012 FIRST GAZETTE

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17/07/1217 July 2012 SECRETARY APPOINTED MR ROGER THOMAS

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17/07/1217 July 2012 Annual return made up to 6 November 2011 with full list of shareholders

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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24/03/1224 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/03/1216 March 2012 FIRST GAZETTE

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09/03/119 March 2011 Annual return made up to 6 November 2010 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS / 01/03/2011

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
33 LESLIE STREET
BLAIRGOWRIE
PERTHSHIRE
PH10 6AW
SCOTLAND

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13/08/1013 August 2010 FIRST GAZETTE

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY ROY COLES

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
OLD BANK HOUSE
BROWN STREET
BLAIRGOWRIE
PERTHSHIRE
PH10 6EX

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26/02/1026 February 2010 FIRST GAZETTE

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03/02/093 February 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 SECRETARY RESIGNED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
23 MOYNESS PARK DRIVE
BLAIRGOWRIE
PERTHSHIRE
PH10 6LX

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06/11/076 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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