CELLPHONE CONSULTANTS LTD

Company number 03614912

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share for share exchange 04/12/2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
27 Sep 2018	CH03	Secretary's details changed for Mr Clive John Ansell on 15 September 2018	(1 page)
27 Sep 2018	CH01	Director's details changed for Mr Clive John Ansell on 15 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Russell James Davis as a director on 27 September 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Neil Murray Heron as a director on 4 November 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from 1 Cabot House Compass Point Business Park Stocksbridge Way St Ives PE27 5JL to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016	(1 page)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
26 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
04 Apr 2016	MR01	Registration of charge 036149120002, created on 31 March 2016	(5 pages)
23 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000	(5 pages)
26 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Feb 2016	AP01	Appointment of Mr Russell James Davis as a director on 1 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Neil Murray Heron as a director on 1 February 2016	(2 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL