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CELLPHONES DIRECT (HOLDINGS) LIMITED

Company number 03065866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
23 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,994,893
07 Dec 2015 AP01 Appointment of Mr Robert John Harwood as a director on 1 December 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2,994,893
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,083,333
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,083,333
13 May 2014 AP01 Appointment of Mark Evans as a director
12 May 2014 AP01 Appointment of Ronan James Dunne as a director
12 May 2014 TM01 Termination of appointment of Robert Harwood as a director
12 May 2014 TM01 Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director
21 Sep 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director
07 Sep 2012 AP01 Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 CH01 Director's details changed for Robert John Harwood on 28 June 2010