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CELLULAR MANAGED SERVICES LTD

Company number 04862433

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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 2011	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)
09 Aug 2011	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)
29 Jul 2011	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)
13 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 1,000	View PDF Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	CH01	Director's details changed for Mr Michael James Harry Rutherford on 11 August 2010	View PDF Director's details changed for Mr Michael James Harry Rutherford on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AD01	Registered office address changed from Cardinal Point, Park Road Rickmansworth Hertfordshire WD3 1RE on 17 August 2010	View PDF Registered office address changed from Cardinal Point, Park Road Rickmansworth Hertfordshire WD3 1RE on 17 August 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	288a	Director appointed mr michael james harry rutherford	View PDF Director appointed mr michael james harry rutherford - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment Terminated Director robert lucas-gardiner	View PDF Appointment Terminated Director robert lucas-gardiner - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment Terminated Director michael harbon	View PDF Appointment Terminated Director michael harbon - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Sep 2008	288c	Director and Secretary's Change of Particulars / gerald rutherford / 01/09/2008 / HouseName/Number was: , now: 15; Street was: 34 mulberry close, now: froment way; Area was: , now: milton; Region was: , now: cambridgeshire; Post Code was: CB4 2AS, now: CB24 6DT; Country was: , now: uk	View PDF Director and Secretary's Change of Particulars / gerald rutherford / 01/09/2008 / HouseName/Number was: , now: 15; Street was: 34 mulberry close, now: froment way; Area was: , now: milton; Region was: , now: cambridgeshire; Post Code was: CB4 2AS, now: CB24 6DT; Country was: , now: uk - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	363(288)	Director's particulars changed
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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