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Dato Capital United Kingdom

Celeste Acquisition LTD

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Reports

Extended Company Report with Annual Accounts CELESTE ACQUISITION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GAC NO. 160 LIMITED
UK ACQUISITION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03738681
Record last updated Thursday, July 10, 2014 2:49:26 PM UTC
Official Address 99 Gresham Street Fifth Floor Coleman, Coleman Street
There are 151 companies registered at this street
Postal Code EC2V7NG
Sector Other business support service activities n.e.c.

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CELESTE ACQUISITION LIMITED (United Kingdom) Page visits 2024

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CELESTE ACQUISITION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 29, 2012 Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person
Registry Dec 29, 2012 Resignation of one Director (a man) and one Private Equity Principal Resignation of one Director (a man) and one Private Equity Principal
Registry Dec 29, 2012 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of 2 people: one Private Company, one Secretary and one Director Resignation of 2 people: one Private Company, one Secretary and one Director
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 2, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 20, 2012 Striking off application by a company Striking off application by a company
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 4, 2012 Statement of capital Statement of capital
Registry May 4, 2012 Solvency statement Solvency statement
Registry May 4, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 24, 2012 Annual return Annual return
Registry Jan 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2012 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Feb 10, 2011 Change of registered office address Change of registered office address
Registry Feb 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director 3738... Resignation of one Director 3738...
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 3738... Change of particulars for director 3738...
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Financials Apr 12, 2010 Annual accounts Annual accounts
Financials Jun 4, 2009 Annual accounts 3738... Annual accounts 3738...
Registry Apr 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Annual return Annual return
Registry Mar 26, 2008 Annual return 3738... Annual return 3738...
Financials Mar 17, 2008 Annual accounts Annual accounts
Financials Jun 20, 2007 Annual accounts 3738... Annual accounts 3738...
Registry May 16, 2007 Annual return Annual return
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials May 4, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 23, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 4, 2004 Auditor's letter of resignation 3738... Auditor's letter of resignation 3738...
Registry Dec 26, 2003 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Registry Apr 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Appointment of a man as Director and Private Equity Principal Appointment of a man as Director and Private Equity Principal
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2001 Annual return Annual return
Registry Apr 11, 2001 Register of members Register of members
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Resignation of a director Resignation of a director
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry May 22, 2000 Elective resolution Elective resolution
Registry May 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2000 Change of accounting reference date Change of accounting reference date
Registry May 22, 2000 Elective resolution Elective resolution
Registry May 18, 2000 Annual return Annual return
Registry May 4, 2000 Company name change Company name change
Registry May 3, 2000 Change of name certificate Change of name certificate
Registry May 2, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Registry Sep 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 1999 Company name change Company name change
Registry Jun 11, 1999 Change of name certificate Change of name certificate
Registry - Appointment of a man as Secretary and President & Ceo Appointment of a man as Secretary and President & Ceo
Registry - Appointment of a man as President Celeste Industries Corp and Director Appointment of a man as President Celeste Industries Corp and Director
Registry - Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry - Resignation of a woman Resignation of a woman
Registry - Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo

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