CELERITY GRP LIMITED
Company number 07280258 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 1ST FLOOR 55-59 · SHAFTESBURY AVENUE · LONDON · W1D 6LD · UNITED KINGDOM | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR VASILEIOS OMAROV | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYFIELD | View document |
| 10 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BYFIELD / 11/06/2012 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ANTHONY REEVES / 10/06/2012 | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SHAYNE SAVILL | View document |
| 9 Jul 2013 | SECRETARY APPOINTED MR ADRIAN DAVID POLLARD | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE | View document |
| 16 Nov 2012 | ALTER ARTICLES 02/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR VASILEIOS OMAROV | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MR SHAYNE JEREMY SAVILL | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DWIGHT MIGHTY | View document |
| 12 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR APPOINTED JOHN BYFIELD | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR JUSTIN JAMES WILLIAM PAIGE | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE | View document |
| 5 Mar 2012 | SECRETARY APPOINTED DWIGHT PATRICK MIGHTY | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY | View document |
| 3 Nov 2011 | ANNOTATION | View document |
| 10 Oct 2011 | SECRETARY APPOINTED NEIL MCCLURE | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE REEVES | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LUCIA ROBINSON | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 15 MEADWAY LONDON N14 6NY | View document |
| 27 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 20 May 2011 | DIRECTOR APPOINTED MISS DEBORAH LOVEGROVE | View document |
| 20 May 2011 | DIRECTOR APPOINTED MR DWIGHT PATRICK MIGHTY | View document |
| 23 Nov 2010 | SECRETARY APPOINTED JULIE REEVES | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LUCIA ROBINSON | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 14TH FLOOR LONDON SE1 7TP UNITED KINGDOM | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN REEVES / 12/11/2010 | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES | View document |
| 15 Jun 2010 | SECRETARY APPOINTED LUCIA ROBINSON | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES | View document |
| 10 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |