CELLRENT LIMITED

Company number 01931021

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2015	SH20	Statement by directors	(1 page)
06 Jan 2015	SH19	Statement of capital on 6 January 2015 GBP 1	(4 pages)
06 Jan 2015	CAP-SS	Solvency statement dated 18/12/14	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 Aug 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014	(1 page)
13 May 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014	(1 page)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary on 3 July 2013	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
17 Jun 2013	AP01	Appointment of Joanna Elisabeth Spiers as a director on 17 June 2013	(2 pages)
22 May 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Stuart Barry David Fillingham as a director on 12 April 2013	(1 page)
21 May 2013	AP01	Appointment of Mr Jason Christopher Godsell Turner as a director on 15 April 2013	(2 pages)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary on 27 March 2013	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Judith Ann Nicholson as a secretary on 27 March 2013	(1 page)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Leslie Ford as a director on 23 May 2012	(1 page)