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CELLPHONES DIRECT (INVESTMENTS) LIMITED

Company number 03066790

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (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 100	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (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 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jul 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 - 9 pages (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 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AP01	Appointment of Mark Evans as a director	View PDF Appointment of Mark Evans as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	AP01	Appointment of Ronan James Dunne as a director	View PDF Appointment of Ronan James Dunne as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Robert Harwood as a director	View PDF Termination of appointment of Robert Harwood as a director - link opens in a new window - 1 page (1 page)
12 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	View PDF Termination of appointment of Francisco Perez De Uriguen Muinelo as a director - link opens in a new window - 1 page (1 page)
25 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 - 11 pages (11 pages)
26 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	View PDF Termination of appointment of David Melcon Sanchez-Friera as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	View PDF Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 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 - 12 pages (12 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	View PDF Director's details changed for Robert John Harwood on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP04	Appointment of O2 Secretaries Limited as a secretary	View PDF Appointment of O2 Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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