1ST CELLULAR LIMITED

Company number 03107950

Date	Type	Description	View / Download
15 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2005	L64.04	Dissolution deferment	(1 page)
02 Mar 2005	L64.07	Completion of winding up	(1 page)
30 Dec 2003	COCOMP	Order of court to wind up	(2 pages)
21 Oct 2003	DISS6	Strike-off action suspended	(1 page)
23 Sep 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2001	287	Registered office changed on 14/11/01 from: 129 catherdral road cardiff south glamorgan CF11 9UY	(1 page)
02 Nov 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a medium company made up to 31 July 2000	(15 pages)
27 Sep 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
27 Sep 2000	363(287)	Registered office changed on 27/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Apr 2000	169	£ ic 20000/10200 06/04/00 £ sr 9800@1=9800	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1999	363s	Return made up to 26/09/99; full list of members	(6 pages)
16 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
24 Sep 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
14 Jan 1998	363s	Return made up to 28/09/97; full list of members	(6 pages)
20 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
20 May 1997	88(2)R	Ad 31/12/96--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)