CELLSUNITED LIMITED

Company number 07913295

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
18 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 30 January 2018
13 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 30 January 2017
18 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 216,616.66
31 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
20 Jun 2016 TM02 Termination of appointment of Scrip Secretaries Limited as a secretary on 20 June 2016
29 Apr 2016 TM01 Termination of appointment of Chandan Abu-Sinah Alam as a director on 10 September 2015
25 Apr 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 173,548.01
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 172,480.01
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 173,548.01
21 Apr 2016 AD01 Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 38 Hampton Road Twickenham TW2 5QB on 21 April 2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 169,200.01
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
20 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 168,600.01
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 168,600.01