CELL LIMITED

Company number 01676049

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2016	AD01	Registered office address changed from The House of Mr Ebb Central Way Feltham Middlesex TW14 0RX to C/O Elliott Baxter & Company Ltd Nexus Park Lysons Avenue Ash Vale Farnborough Hampshire GU12 5QE on 24 February 2016	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 450,000	(6 pages)
26 Feb 2015	AD01	Registered office address changed from Unit 9, Graphite Way Rossington Park Hadfield Glossop Derbyshire SK13 1QH to The House of Mr Ebb Central Way Feltham Middlesex TW14 0RX on 26 February 2015	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 450,000	(7 pages)
10 Apr 2014	CH03	Secretary's details changed for Andrew Edwards on 1 February 2014	(1 page)
07 Mar 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
11 Feb 2014	TM02	Termination of appointment of Clive Townsend as a secretary	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Staffan Bjoorn as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Simon Woolridge as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Clive Townsend as a director	(2 pages)
10 Feb 2014	AP03	Appointment of Andrew Edwards as a secretary	(3 pages)
10 Feb 2014	AP01	Appointment of Timothy Elliott as a director	(3 pages)
10 Feb 2014	AP01	Appointment of Mr Andrew David Edwards as a director	(3 pages)
10 Feb 2014	AP01	Appointment of Matthew James Elliott as a director	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
17 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(7 pages)