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CELLPHONES DIRECT (HOLDINGS) LIMITED
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CELLPHONES DIRECT (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCELLPHONES DIRECT (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03065866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELLPHONES DIRECT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2,994,893
    		SH01

    Appointment of Mr Robert John Harwood as a director on Dec 01, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 26, 2015

    • Capital: GBP 2,994,893
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2,083,333
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2,083,333
    		SH01

    Appointment of Mark Evans as a director

    		2 pagesAP01

    Appointment of Ronan James Dunne as a director

    		2 pagesAP01

    Termination of appointment of Francisco Perez De Uriguen Muinelo as a director

    		1 pagesTM01

    Termination of appointment of Robert Harwood as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of David Melcon Sanchez-Friera as a director

    		1 pagesTM01

    Termination of appointment of David Melcon Sanchez-Friera as a director

    		1 pagesTM01

    Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jun 12, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		12 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		13 pagesAA

    Director's details changed for Robert John Harwood on Jun 28, 2010

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0