CELERITIFINTECH SERVICES UK LIMITED
Company number 09819468 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2021 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | View document |
| 8 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE | View document |
| 6 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Feb 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 16 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN | View document |
| 18 May 2016 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR SUNIL SHARMA | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM | View document |
| 18 May 2016 | CURREXT FROM 31/03/2016 TO 31/03/2017 | View document |
| 13 Oct 2015 | CURRSHO FROM 31/10/2016 TO 31/03/2016 | View document |
| 12 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |