CELESTE ACQUISITION LIMITED

Company number 03738681 · Monitor this company

Dissolved

87 filings

Date	Filing
15 Jan 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
2 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Sep 2012	APPLICATION FOR STRIKING-OFF	View document
27 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012	View document
4 May 2012	SOLVENCY STATEMENT DATED 26/04/12	View document
4 May 2012	STATEMENT BY DIRECTORS	View document
4 May 2012	04/05/12 STATEMENT OF CAPITAL GBP 1	View document
4 May 2012	CANCEL ￯﾿ﾽ615899 FROM SHARE PREM A/C 26/04/2012	View document
24 Apr 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
11 Jan 2012	NC INC ALREADY ADJUSTED 29/12/2011	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Apr 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
10 Feb 2011	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM · ONE FLEET PLACE · LONDON · EC4M 7WS	View document
8 Feb 2011	DIRECTOR APPOINTED EDWARD UFLAND	View document
8 Feb 2011	CORPORATE SECRETARY APPOINTED S & J REGISTRARS LIMITED	View document
8 Feb 2011	DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY	View document
7 Feb 2011	DIRECTOR APPOINTED GILES HUDSON	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ARI ZUR	View document
7 Feb 2011	APPOINTMENT TERMINATED, SECRETARY ARI ZUR	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR GENE DEJACKOME	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN	View document
7 Feb 2011	DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MORAN / 22/03/2010	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARI ZUR / 22/03/2010	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GENE ERNEST DEJACKOME / 22/03/2010	View document
21 Apr 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
12 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Apr 2009	DIRECTOR APPOINTED GENE ERNEST DEJACKOME	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ELWOOD MILLER	View document
1 Apr 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	View document
26 Mar 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2007	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: · CLIFFORDS INN 5 CHANCERY LANE · LONDON · WC2A 1LF	View document
16 May 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	AUDITOR'S RESIGNATION	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Apr 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	View document
23 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Jun 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
23 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Mar 2004	AUDITOR'S RESIGNATION	View document
4 Mar 2004	AUDITOR'S RESIGNATION	View document
4 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Apr 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS	View document
17 Apr 2003	NEW SECRETARY APPOINTED	View document
7 Feb 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
12 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Apr 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2002	RETURN MADE UP TO 23/03/02; NO CHANGE OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 May 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS	View document
11 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	225	View document
22 May 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
22 May 2000	S366A DISP HOLDING AGM 08/05/00	View document
22 May 2000	S386 DISP APP AUDS 08/05/00	View document
22 May 2000	287	View document
22 May 2000	REGISTERED OFFICE CHANGED ON 22/05/00 FROM: · UNIT 8 · MILBANKE COURT, MILBANKE WAY · BRACKNELL · BERKSHIRE RG12 1RP	View document
18 May 2000	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS	View document
18 May 2000	363S	View document
3 May 2000	COMPANY NAME CHANGED · UK ACQUISITION LIMITED · CERTIFICATE ISSUED ON 04/05/00	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: · 3RD FLOOR ABBOTS HOUSE ABBEY · STREET, · READING · RG1 3BD	View document
1 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	NEW SECRETARY APPOINTED	View document
29 Sep 1999	DIRECTOR RESIGNED	View document
29 Sep 1999	SECRETARY RESIGNED	View document
21 Jul 1999	88(2)R	View document
30 Jun 1999	SECRETARY RESIGNED	View document
11 Jun 1999	COMPANY NAME CHANGED · GAC NO. 160 LIMITED · CERTIFICATE ISSUED ON 11/06/99	View document
23 Mar 1999	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
23 Mar 1999	Incorporation	View document