CELLCOM LTD

Company number 09911467

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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)
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 PSC01 Notification of Jiahui Wang as a person with significant control on 20 July 2018
12 Feb 2019 PSC01 Notification of Shenghui Liu as a person with significant control on 20 July 2018
12 Feb 2019 CS01 Confirmation statement made on 9 December 2018 with updates
12 Feb 2019 AD01 Registered office address changed from 30 High Street Hucknall Nottingham NG15 7HD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 12 February 2019
23 Jul 2018 AD01 Registered office address changed from 26 Glamis Road 26 Glamis Road 26 Glamis Road Nottingham Nottinghamshire NG5 1EF England to 30 High Street Hucknall Nottingham NG15 7HD on 23 July 2018
21 Jul 2018 TM01 Termination of appointment of Majid Hussain Shah as a director on 20 July 2018
21 Jul 2018 AP01 Appointment of Mr Jiahui Wang as a director on 20 July 2018
21 Jul 2018 AP01 Appointment of Mr Shenghui Liu as a director on 20 July 2018
21 Jul 2018 PSC07 Cessation of Majid Hussain Shah as a person with significant control on 20 July 2018
15 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
02 Dec 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 Glamis Road 26 Glamis Road 26 Glamis Road Nottingham Nottinghamshire NG5 1EF on 2 December 2016
10 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted