CELTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1518 March 2015 | APPLICATION FOR STRIKING-OFF |
| 01/10/141 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR GARY SCOTT WALKER |
| 16/10/1216 October 2012 | SECTION 519 |
| 10/10/1210 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED STEPHEN MULCAHY |
| 02/12/092 December 2009 | DIRECTOR APPOINTED FABIO BOSCHI |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO |
| 11/11/0911 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | Appointment Terminate, Director Christopher James Sear Logged Form |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CARLO FERRERO |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/02 |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | � NC 1000/20000 12/07/89 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 09/01/909 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/01/902 January 1990 | ANNUAL RETURN MADE UP TO 29/09/89 |
| 13/12/8913 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED MAGTUNE LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 21/08/8921 August 1989 | ALTER MEM AND ARTS 120789 |
| 27/07/8927 July 1989 | � NC 1000/20000 12/07/ |
| 27/07/8927 July 1989 | NC INC ALREADY ADJUSTED |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 2 BACHES STREET LONDON N1 6UB |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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