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CELLPHONES DIRECT LIMITED

Company number 02995222

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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
26 Aug 2016 DS01 Application to strike the company off the register
29 Jun 2016 MR04 Satisfaction of charge 4 in full
29 Jun 2016 MR04 Satisfaction of charge 3 in full
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
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AP01 Appointment of Mark Evans as a director
13 May 2014 AP01 Appointment of Ronan James Dunne as a director
12 May 2014 TM01 Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
12 May 2014 TM01 Termination of appointment of Robert Harwood as a director
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
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
07 Sep 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 MEM/ARTS Memorandum and Articles of Association
25 May 2012 CERTNM Company name changed wayra uk LIMITED\certificate issued on 25/05/12
  • CONNOT ‐
27 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 CERTNM Company name changed cellphones direct LIMITED\certificate issued on 20/01/12
  • CONNOT ‐
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010