CELTIC COMPOSTING UK LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1019 August 2010 APPLICATION FOR STRIKING-OFF

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01/04/101 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCELLUS TWOMEY / 01/01/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD WALSH / 01/01/2010

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16/11/0916 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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01/05/091 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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29/02/0829 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 CCUK LTD PARAGON SUITE 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT

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27/10/0727 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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04/04/074 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: G OFFICE CHANGED 20/01/07 19 KINGFISHER WAY COTTENHAM CAMBRIDGE CB4 8XM

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 AUDITOR'S RESIGNATION

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08/06/068 June 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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31/01/0631 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0631 January 2006 S-DIV 10/01/06

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12/12/0512 December 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05

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15/06/0515 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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