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CELL42 LIMITED

Company number 05047846

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
19 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 2
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr. James Edward Kelly on 18 February 2010
28 Jan 2010 AA Full accounts made up to 30 April 2009
06 Mar 2009 363a Return made up to 18/02/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from c/o R.L.vaughan & co mortimer house 40 chatsworth parade queensway petts wood kent BR5 1DE
05 Mar 2009 288c Director's Change of Particulars / james kelly / 18/01/2009 / Title was: , now: mr.; HouseName/Number was: , now: 4; Street was: 43 croydon road, now: knowsley road; Area was: penge, now: ; Post Town was: london, now: norwich; Region was: , now: norfolk; Post Code was: SE20 7TJ, now: NR3 4PS; Country was: , now: uk
01 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from suite 6A, 71-75 high street chislehurst kent BR7 5AG
25 Apr 2008 363a Return made up to 18/02/08; full list of members
14 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
30 Mar 2007 363s Return made up to 18/02/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
24 Apr 2006 363s Return made up to 18/02/06; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
24 Feb 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
24 Feb 2005 363s Return made up to 18/02/05; full list of members
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change acc ref date 03/12/04
18 Feb 2004 NEWINC Incorporation