CELERITY-IS LTD

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DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LARK / 10/07/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR JASON LARK / 10/07/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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12/12/1712 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017

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07/08/177 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 04/07/2016

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/04/0923 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/05/0820 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 20/10/2006

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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09/05/079 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: FLAT 9 THE GRANGE, GLENDALE GARDENS, LEIGH ON SEA ESSEX SS9 2BA

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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