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CELLMOTOR UK LTD.

Company number 07102637

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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)
02 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 120,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 120,000	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	CH01	Director's details changed for Dr. Karl Gercken on 9 December 2011	View PDF Director's details changed for Dr. Karl Gercken on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CH03	Secretary's details changed for Mrs Kirsten Boentert-Gercken on 9 December 2011	View PDF Secretary's details changed for Mrs Kirsten Boentert-Gercken on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CERTNM	Company name changed ZERO2-new energy technologies LTD\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-06-10	View PDF Company name changed ZERO2-new energy technologies LTD\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-06-10 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs Kirsten Gercken on 23 June 2010	View PDF Secretary's details changed for Mrs Kirsten Gercken on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 120,000	View PDF Statement of capital following an allotment of shares on 23 June 2010 GBP 120,000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr. Karl Gercken on 23 June 2010	View PDF Director's details changed for Mr. Karl Gercken on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP03	Appointment of Mrs Kirsten Gercken as a secretary	View PDF Appointment of Mrs Kirsten Gercken as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2010	AP01	Appointment of Mr. Karl Gercken as a director	View PDF Appointment of Mr. Karl Gercken as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM01	Termination of appointment of Horst-Dieter Jansen as a director	View PDF Termination of appointment of Horst-Dieter Jansen as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	TM01	Termination of appointment of Adamanti Ltd. as a director	View PDF Termination of appointment of Adamanti Ltd. as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	TM02	Termination of appointment of Premier Overseas Services Ltd. as a secretary	View PDF Termination of appointment of Premier Overseas Services Ltd. as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2010	AP01	Appointment of Mr. Horst-Dieter Jansen as a director	View PDF Appointment of Mr. Horst-Dieter Jansen as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP02	Appointment of Adamanti Ltd. as a director	View PDF Appointment of Adamanti Ltd. as a director - link opens in a new window - 2 pages (2 pages)

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