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CELLECTIVITY LIMITED

Company number 04153715

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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)
11 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2014	2.24B	Administrator's progress report to 3 September 2014	View PDF Administrator's progress report to 3 September 2014 - link opens in a new window - 13 pages (13 pages)
11 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 3 September 2014	View PDF Notice of move from Administration to Dissolution on 3 September 2014 - link opens in a new window - 12 pages (12 pages)
10 Apr 2014	2.24B	Administrator's progress report to 8 March 2014	View PDF Administrator's progress report to 8 March 2014 - link opens in a new window - 14 pages (14 pages)
07 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
24 Sep 2013	AD01	Registered office address changed from Suite 304 Winchester House 259-269 Old Marylebone Road London NW1 5RA England on 24 September 2013	View PDF Registered office address changed from Suite 304 Winchester House 259-269 Old Marylebone Road London NW1 5RA England on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Jun 2013	MR01	Registration of charge 041537150003, created on 10 June 2013	View PDF Registration of charge 041537150003, created on 10 June 2013 - link opens in a new window - 19 pages (19 pages)
31 May 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 89,559.322	View PDF Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 89,559.322 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	AD02	Register inspection address has been changed from C/O Cellectivity Suite 2.03 Winchester House Old Marylebone Road London NW1 5RA United Kingdom	View PDF Register inspection address has been changed from C/O Cellectivity Suite 2.03 Winchester House Old Marylebone Road London NW1 5RA United Kingdom - link opens in a new window - 1 page (1 page)
06 Mar 2013	CH01	Director's details changed for Marcel Puyk on 2 February 2013	View PDF Director's details changed for Marcel Puyk on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AD01	Registered office address changed from Suite Cp203, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 March 2013	View PDF Registered office address changed from Suite Cp203, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 March 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	CH03	Secretary's details changed for Mr Guy Dominic Scholes on 2 February 2013	View PDF Secretary's details changed for Mr Guy Dominic Scholes on 2 February 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AD02	Register inspection address has been changed from C/O Cellectivity Suite Cp203 Winchester House Old Marylebone Road London NW1 5RA United Kingdom	View PDF Register inspection address has been changed from C/O Cellectivity Suite Cp203 Winchester House Old Marylebone Road London NW1 5RA United Kingdom - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	TM01	Termination of appointment of Ori Israeli as a director on 31 October 2011	View PDF Termination of appointment of Ori Israeli as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	CH03	Secretary's details changed for Guy Dominic Scholes on 31 December 2010	View PDF Secretary's details changed for Guy Dominic Scholes on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Apr 2010	CH01	Director's details changed for Ori Israeli on 1 October 2009	View PDF Director's details changed for Ori Israeli on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Marcel Puyk on 1 October 2009	View PDF Director's details changed for Marcel Puyk on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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