CELLPHONES DIRECT (HOLDINGS) LIMITED

Company number 03065866

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,994,893	(6 pages)
07 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 1 December 2015	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 2,994,893	(3 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2,083,333	(6 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2,083,333	(6 pages)
13 May 2014	AP01	Appointment of Mark Evans as a director	(2 pages)
12 May 2014	AP01	Appointment of Ronan James Dunne as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
26 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
09 Nov 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
21 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
07 Sep 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
28 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(13 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)