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CELLCAST INTERNATIONAL LIMITED

Company number 05896626

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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)
20 Dec 2016	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)
04 Oct 2016	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)
22 Sep 2016	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)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AD01	Registered office address changed from 35 Soho Square London W1D 3QX on 19 February 2014	View PDF Registered office address changed from 35 Soho Square London W1D 3QX on 19 February 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	CH01	Director's details changed for Bertrand Folliet on 1 July 2010	View PDF Director's details changed for Bertrand Folliet on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH04	Secretary's details changed for Newhaven Limited on 1 July 2010	View PDF Secretary's details changed for Newhaven Limited on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AD01	Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 June 2010	View PDF Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	363a	Return made up to 04/08/09; no change of members	View PDF Return made up to 04/08/09; no change of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363s	Return made up to 04/08/08; no change of members	View PDF Return made up to 04/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)

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