CELERITY-IS LTD

Company number 05096816 ·

Dissolved

57 filings

Date Filing
24 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 May 2022 Final Gazette dissolved via voluntary strike-off View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LARK / 10/07/2018 View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR JASON LARK / 10/07/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
12 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 View document
7 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017 View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
6 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 04/07/2016 View document
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
9 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
8 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
19 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
15 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
24 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
23 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
20 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 20/10/2006 View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
30 May 2007 SECRETARY'S PARTICULARS CHANGED View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD View document
9 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
9 May 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT View document
20 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
27 Apr 2006 SECRETARY RESIGNED View document
27 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
5 Jul 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
25 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: FLAT 9 THE GRANGE, GLENDALE GARDENS, LEIGH ON SEA ESSEX SS9 2BA View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
6 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document