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CELLO BUSINESS SCIENCES LIMITED

Company number 05501806

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 DS01 Application to strike the company off the register
24 Sep 2014 TM01 Termination of appointment of Robert Graham Harding as a director on 31 December 2013
06 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
12 Jul 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AA Accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Dec 2011 AP01 Appointment of Mr Andrew Robert Brown as a director on 21 December 2011
23 Dec 2011 AP01 Appointment of Mr Robert Graham Harding as a director on 21 December 2011
23 Dec 2011 AP01 Appointment of Mr Alex Ander William Blyth as a director on 21 December 2011
24 Nov 2011 AP01 Appointment of Mr Mark Bentley as a director on 24 November 2011
21 Oct 2011 CERTNM Company name changed digital people online LIMITED\certificate issued on 21/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-20
04 Oct 2011 AA Accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from 155 Regents Park Road London NW1 8BB on 12 August 2010
29 Jun 2010 TM01 Termination of appointment of Richard Gilmore as a director
29 Jun 2010 TM01 Termination of appointment of Jonathan Cohen as a director
23 Dec 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 07/07/09; full list of members
09 Sep 2009 288c Director's change of particulars / mark scott / 30/06/2009
27 Feb 2009 288b Appointment terminated director kevin steeds