CELER CONSULTING LIMITED

Company number 06810097 ·

Dissolved

22 filings

Date Filing
18 Jun 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 View document
5 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
17 May 2013 29/02/12 TOTAL EXEMPTION FULL View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM · 10 THE SHRUBBERY · VALLEY ROAD BARHAM · CANTERBURY · KENT · CT4 6NU · UNITED KINGDOM View document
15 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 May 2013 STATEMENT OF AFFAIRS/4.19 View document
9 Apr 2013 DISS40 (DISS40(SOAD)) View document
8 Apr 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
5 Mar 2013 FIRST GAZETTE View document
1 Mar 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
15 Feb 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 14 ALBERT ROAD ROCHESTER KENT ME1 3DG UNITED KINGDOM View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ALEXEI MARALDO / 30/08/2011 View document
17 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED View document
9 Apr 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG View document
4 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
4 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document