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CELLULAR NETWORK COMMUNICATION GROUP LIMITED

Company number 07068358

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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)
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 30 November 2011
14 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012
22 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 17 December 2009
04 Dec 2009 AP03 Appointment of Lewis Blitz as a secretary
04 Dec 2009 AP01 Appointment of Simon Corney as a director
04 Dec 2009 AP01 Appointment of Lewis Blitz as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2015
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 2
16 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)