CELLPHONES DIRECT LIMITED

Company number 02995222

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3	(5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 3	(5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
13 May 2014	AP01	Appointment of Mark Evans as a director	(2 pages)
13 May 2014	AP01	Appointment of Ronan James Dunne as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
28 May 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
25 May 2012	CERTNM	Company name changed wayra uk LIMITED\certificate issued on 25/05/12 CONNOT ‐	(3 pages)
27 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
20 Jan 2012	CERTNM	Company name changed cellphones direct LIMITED\certificate issued on 20/01/12 CONNOT ‐	(3 pages)
16 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)