CELLPOINT DIGITAL LIMITED

Company number 07280966

Date	Type	Description	View / Download
03 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
06 Jul 2016	CH01	Director's details changed for Mr Kristian Gjerding on 3 July 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(6 pages)
23 Dec 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 23 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(3 pages)
17 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2013	(16 pages)
13 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND August 2013.	(4 pages)
16 Apr 2013	CH01	Director's details changed for Mr Kristian Gjerding on 31 October 2012	(2 pages)
18 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
05 Dec 2012	AD01	Registered office address changed from C/O Cellpoint Mobile Limited the Broadgate Tower Level 12 20 Primrose Street London United Kingdom EC2 2RS England on 5 December 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of John Frank as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
15 May 2012	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 15 May 2012	(1 page)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)