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CEGETEL HOLDINGS LIMITED

Company number 03407440

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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)
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	SH06	Cancellation of shares. Statement of capital on 14 June 2011 GBP 1,000,000	View PDF Cancellation of shares. Statement of capital on 14 June 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	SH19	Statement of capital on 14 June 2011 GBP 1,000,000	View PDF Statement of capital on 14 June 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2011	CAP-SS	Solvency Statement dated 30/03/11	View PDF Solvency Statement dated 30/03/11 - link opens in a new window - 1 page (1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 18 April 2011	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30 - link opens in a new window - 1 page (1 page)
15 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	View PDF Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AP01	Appointment of Louise Alison Clare Atherton as a director	View PDF Appointment of Louise Alison Clare Atherton as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AP01	Appointment of Mr John Christopher Challis as a director	View PDF Appointment of Mr John Christopher Challis as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Judith Sasse as a director	View PDF Termination of appointment of Judith Sasse as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	AP01	Appointment of Mrs Christina Bridget Ryan as a director	View PDF Appointment of Mrs Christina Bridget Ryan as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Mark Genikis as a director	View PDF Termination of appointment of Mark Genikis as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Miss Judith Sasse on 26 October 2009	View PDF Director's details changed for Miss Judith Sasse on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Philip Genikis on 26 October 2009	View PDF Director's details changed for Mark Philip Genikis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)

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