| Name: |
CELSIUS MODELS LTD
CELSIUS MODELS LIMITED |
| Address: | 30A BEDFORD PLACE, SOUTHAMPTON, HANTS, SO15 2DG |
| Incorporation Date: | 2006-10-12 |
| date | name | form type |
| 2017-02-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-23 | APPOINTMENT TERMINATED, SECRETARY BARBARA TAYLOR | TM02 |
| 2016-11-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2016-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-03 | 12/10/15 FULL LIST | AR01 |
| 2015-07-29 | 29/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-09 | 12/10/14 FULL LIST | AR01 |
| 2014-07-31 | 29/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | 29/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-30 | PREVSHO FROM 30/10/2012 TO 29/10/2012 | AA01 |
| 2013-01-12 | 12/10/12 FULL LIST | AR01 |
| 2013-10-23 | 12/10/13 FULL LIST | AR01 |
| 2012-08-10 | 30/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-30 | PREVSHO FROM 31/10/2011 TO 30/10/2011 | AA01 |
| 2011-07-30 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE TAYLOR / 12/10/2010 | CH03 |
| 2011-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST BURROW / 12/10/2010 | CH01 |
| 2011-11-03 | 12/10/11 FULL LIST | AR01 |
| 2011-01-04 | 12/10/10 FULL LIST | AR01 |
| 2010-01-13 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE TAYLOR / 13/01/2010 | CH03 |
| 2010-01-13 | 12/10/09 FULL LIST | AR01 |
| 2010-07-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST BURROW / 13/01/2010 | CH01 |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM:11 ARROW CLOSESOUTHAMPTONSO19 9TR | 287 |
| 2007-11-27 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-30 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-24 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM:11 AROW CLOSESOUTHAMPTONSO19 9TR | 287 |
| 2006-10-13 | SECRETARY RESIGNED | 288b |
| 2006-10-13 | DIRECTOR RESIGNED | 288b |
| 2006-10-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-15 13:06:18