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Celtec Ltd

Documents

Total Documents38
Total Pages86

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off
22 November 2016Final Gazette dissolved via compulsory strike-off
6 September 2016First Gazette notice for compulsory strike-off
6 September 2016First Gazette notice for compulsory strike-off
9 May 2016Accounts for a dormant company made up to 30 June 2015
9 May 2016Accounts for a dormant company made up to 30 June 2015
14 September 2015Registered office address changed from , Flat 3 18 Glanmor Road, Uplands, Swansea, SA2 0PT, Wales to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
14 September 2015Registered office address changed from C/O Celtic Engineering Services Ltd 1 Phoenix Wharf Port Talbot West Glamorgan SA13 1RA to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
14 September 2015Registered office address changed from , C/O Celtic Engineering Services Ltd, 1 Phoenix Wharf, Port Talbot, West Glamorgan, SA13 1RA to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
14 September 2015Registered office address changed from , C/O Celtic Engineering Services Ltd, 1 Phoenix Wharf, Port Talbot, West Glamorgan, SA13 1RA to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
14 September 2015Registered office address changed from , Flat 3 18 Glanmor Road, Uplands, Swansea, SA2 0PT, Wales to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
14 September 2015Registered office address changed from Flat 3 18 Glanmor Road Uplands Swansea SA2 0PT Wales to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
10 September 2015Termination of appointment of Jeffrey Robert Snyder as a director on 1 September 2015
10 September 2015Termination of appointment of Jeffrey Robert Snyder as a director on 1 September 2015
10 September 2015Termination of appointment of Jeffrey Robert Snyder as a director on 1 September 2015
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
8 May 2015Termination of appointment of Eira Gwyn John as a director on 8 May 2015
8 May 2015Termination of appointment of Eira Gwyn John as a director on 8 May 2015
8 May 2015Termination of appointment of Eira Gwyn John as a director on 8 May 2015
12 March 2015Accounts for a dormant company made up to 30 June 2014
12 March 2015Accounts for a dormant company made up to 30 June 2014
14 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
26 March 2014Accounts for a dormant company made up to 30 June 2013
26 March 2014Accounts for a dormant company made up to 30 June 2013
9 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
9 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
28 May 2013Total exemption full accounts made up to 30 June 2012
28 May 2013Total exemption full accounts made up to 30 June 2012
15 January 2013Appointment of Mr Jeffrey Robert Snyder as a director
15 January 2013Appointment of Mr Jeffrey Robert Snyder as a director
9 January 2013Appointment of Mr Eira Gwyn John as a director
9 January 2013Appointment of Mr Eira Gwyn John as a director
13 July 2012Annual return made up to 10 June 2012 with a full list of shareholders
13 July 2012Annual return made up to 10 June 2012 with a full list of shareholders
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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Directors Viewed

54 years old Alex Dury
61 years old David Courtenay Palmer-Jones
61 years old Cemal Osman