CELLBRITE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | STRUCK OFF AND DISSOLVED |
| 13/05/1613 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM C/O C/O ADBELL INTERNATIONAL LTD FINSGATE 5 - 7 CRANWOOD STREET LONDON EC1V 9EE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLEE FRANCE |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MS KELLEE MONIQUE FRANCE |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/02/2012 |
| 16/11/1116 November 2011 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY VISCOUNT HOLDINGS LTD |
| 06/10/116 October 2011 | RE-SECTION 519 |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/12/101 December 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 10000 |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON ANDREW MORAY STUART / 02/10/2009 |
| 12/10/0912 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISCOUNT HOLDINGS LTD / 02/10/2009 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 26/01/0926 January 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY BRENDA COCKSEDGE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JESSE HESTER |
| 26/01/0926 January 2009 | SECRETARY APPOINTED VISCOUNT HOLDINGS LTD |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACC APPROVE APP AUD 02/07/04 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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