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Cell International (UK) Ltd

Documents

Total Documents78
Total Pages261

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off
9 June 2015Final Gazette dissolved via voluntary strike-off
24 February 2015First Gazette notice for voluntary strike-off
24 February 2015First Gazette notice for voluntary strike-off
16 February 2015Application to strike the company off the register
16 February 2015Application to strike the company off the register
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
7 October 2014Termination of appointment of Ali Yuce as a secretary on 1 October 2014
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
7 October 2014Termination of appointment of Ali Yuce as a secretary on 1 October 2014
7 October 2014Termination of appointment of Ali Yuce as a secretary on 1 October 2014
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
1 November 2013Accounts made up to 31 October 2013
1 November 2013Accounts made up to 31 October 2013
21 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
21 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
21 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
5 November 2012Accounts made up to 31 October 2012
5 November 2012Accounts made up to 31 October 2012
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
9 November 2011Accounts made up to 31 October 2011
9 November 2011Accounts made up to 31 October 2011
12 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
25 March 2011Accounts made up to 31 October 2010
25 March 2011Accounts made up to 31 October 2010
25 November 2010Total exemption full accounts made up to 31 October 2009
25 November 2010Total exemption full accounts made up to 31 October 2009
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
16 September 2010Annual return made up to 7 October 2009 with a full list of shareholders
16 September 2010Annual return made up to 7 October 2009 with a full list of shareholders
16 September 2010Annual return made up to 7 October 2009 with a full list of shareholders
28 January 2010Receiver's abstract of receipts and payments to 14 January 2010
28 January 2010Notice of ceasing to act as receiver or manager
28 January 2010Notice of ceasing to act as receiver or manager
28 January 2010Receiver's abstract of receipts and payments to 14 January 2010
7 October 2009Annual return made up to 7 October 2008 with a full list of shareholders
7 October 2009Annual return made up to 7 October 2008 with a full list of shareholders
7 October 2009Annual return made up to 7 October 2008 with a full list of shareholders
30 September 2009Notice of appointment of receiver or manager
30 September 2009Notice of appointment of receiver or manager
27 April 2009Total exemption full accounts made up to 31 October 2008
27 April 2009Total exemption full accounts made up to 31 October 2008
16 January 2009Total exemption full accounts made up to 31 October 2007
16 January 2009Total exemption full accounts made up to 31 October 2007
19 December 2008Return made up to 07/10/07; full list of members
19 December 2008Return made up to 07/10/07; full list of members
27 October 2008Director's change of particulars / aziz dogan / 01/10/2008
27 October 2008Director's change of particulars / aziz dogan / 01/10/2008
27 October 2008Registered office changed on 27/10/2008 from 485 kingsland road london E8 4AU
27 October 2008Registered office changed on 27/10/2008 from 485 kingsland road london E8 4AU
6 November 2007Particulars of mortgage/charge
6 November 2007Particulars of mortgage/charge
8 August 2007Total exemption full accounts made up to 31 October 2006
8 August 2007Total exemption full accounts made up to 31 October 2006
20 March 2007Registered office changed on 20/03/07 from: suite 123, 571 finchley road hampstead, london london NW3 7BN
20 March 2007Registered office changed on 20/03/07 from: suite 123, 571 finchley road hampstead, london london NW3 7BN
9 November 2006Return made up to 07/10/06; full list of members
9 November 2006Return made up to 07/10/06; full list of members
10 June 2006Particulars of mortgage/charge
10 June 2006Particulars of mortgage/charge
8 February 2006Director's particulars changed
8 February 2006Secretary's particulars changed
8 February 2006Director's particulars changed
8 February 2006Secretary's particulars changed
9 December 2005Registered office changed on 09/12/05 from: 11 jones house stamford hill london N16 5QQ
9 December 2005Registered office changed on 09/12/05 from: 11 jones house stamford hill london N16 5QQ
25 October 2005Secretary's particulars changed
25 October 2005Director's particulars changed
25 October 2005Secretary's particulars changed
25 October 2005Director's particulars changed
7 October 2005Incorporation
7 October 2005Incorporation
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