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GLOBAL CELL LIMITED

Company number 05790469

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 July 2011
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
18 Jan 2010 AUD Auditor's resignation
04 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Dec 2009 2.23B Result of meeting of creditors
27 Nov 2009 2.17B Statement of administrator's proposal
27 Nov 2009 2.16B Statement of affairs with form 2.15B/2.14B
20 Nov 2009 2.16B Statement of affairs with form 2.14B
12 Nov 2009 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 12 November 2009
23 Oct 2009 2.12B Appointment of an administrator
11 Jun 2009 287 Registered office changed on 11/06/2009 from the pines boars head crowborough east sussex TN6 3HD
11 Jun 2009 288a Director appointed james robert zadko
11 Jun 2009 288a Director appointed derek willshee
09 Jun 2009 363a Return made up to 21/04/09; full list of members
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
07 May 2008 363a Return made up to 21/04/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 288a New director appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pref ord shrs rights 15/05/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name