CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED: Filings

  • Overview

    Company NameCELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01965861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Thorsten Beer as a director on Sep 03, 2012

    2 pagesAP01

    Termination of appointment of Andrew John Willetts as a director on Sep 03, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012

    1 pagesAP03

    Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012

    1 pagesTM02

    Annual return made up to Mar 01, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr William Shepherd as a director on Dec 31, 2011

    2 pagesAP01

    Appointment of Mr Andrew John Willetts as a director on Dec 31, 2011

    2 pagesAP01

    Termination of appointment of William Shepherd as a secretary on Dec 31, 2011

    1 pagesTM02

    Appointment of Mrs Jennifer Anne Brierley as a secretary on Dec 31, 2011

    1 pagesAP03

    Termination of appointment of Michael Lonsert as a director on Dec 31, 2011

    1 pagesTM01

    Termination of appointment of Jeffrey Mark Bulmer as a director on Dec 31, 2011

    1 pagesTM01

    Appointment of Mr William Shepherd as a secretary

    2 pagesAP03

    Termination of appointment of Peter Smerdon as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jeffrey Mark Bulmer on Oct 20, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    3 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0