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CELLSYSTEM (U.K.) LIMITED

Company number 01214425

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
07 Oct 2011 CH01 Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 3
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Stanley Billiald as a director
07 Jul 2010 AP01 Appointment of Ms Valerie Francine Anne Teller as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2009 CH01 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009
04 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
08 Sep 2009 363a Return made up to 03/09/09; full list of members
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment Terminated Secretary stanley billiald
17 Jun 2009 AA Accounts made up to 31 March 2009
09 Dec 2008 287 Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX
04 Sep 2008 363a Return made up to 03/09/08; full list of members
21 Apr 2008 AA Accounts made up to 31 March 2008
06 Sep 2007 363a Return made up to 03/09/07; full list of members
25 Jul 2007 AA Accounts made up to 31 March 2007
05 Sep 2006 363a Return made up to 03/09/06; full list of members
10 Aug 2006 AA Accounts made up to 31 March 2006
31 Jan 2006 288a New director appointed