CELTEK LIMITED

Company number 06875481 ·

Dissolved

26 filings

Date Filing
13 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
13 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR INDRASIRI LAKDASA GUNASEKERA / 22/02/2014 View document
30 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · 6 SOMERVILLE HOUSE MANOR FIELDS · PUTNEY HILL · LONDON · SW15 3LX View document
19 Aug 2013 30/04/13 TOTAL EXEMPTION FULL View document
13 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
21 Aug 2012 30/04/12 TOTAL EXEMPTION FULL View document
14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
19 Jul 2011 30/04/11 TOTAL EXEMPTION FULL View document
15 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / INDRASIRI LAKDASA GUNASEKERA / 24/07/2010 View document
15 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / INDRASIRI LAKDASA GUNASEKERA / 20/07/2010 View document
15 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR APPOINTED INDRASIRI LAKDASA GUNASEKERA View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / INDRASIRI LAKDASA GUNASEKERA / 10/02/2011 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 80 PARKSIDE 15 SPENCER HOUSE WIMBLEDON LONDON SW19 5LW View document
31 Dec 2010 30/04/10 TOTAL EXEMPTION FULL View document
1 Sep 2010 DISS40 (DISS40(SOAD)) View document
31 Aug 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
10 Aug 2010 FIRST GAZETTE View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR UNITED KINGDOM View document
7 May 2009 DIRECTOR APPOINTED INDRASIRI LAKDASA GUNASEKERA View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
23 Apr 2009 DIRECTOR RESIGNED GRAHAM COWAN View document
23 Apr 2009 SECRETARY RESIGNED QA REGISTRARS LIMITED View document
13 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document