CELERANT CONSULTING INVESTMENTS LIMITED: Filings
Overview
| Company Name | CELERANT CONSULTING INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05804397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CELERANT CONSULTING INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Elena Gifon as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on Jul 05, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Elena Gifon as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Brindle as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Darryl Hector Coulter as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Amended full accounts made up to Mar 31, 2019 | 24 pages | AAMD | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2019
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 02, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hitachi Consulting Uk Limited as a person with significant control on Mar 21, 2019 | 2 pages | PSC02 | ||||||||||||||
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