CELLSITE ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1422 July 2014 | APPLICATION FOR STRIKING-OFF |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM WARD / 24/04/2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 10 DUKES WALK HALE ALTRINCHAM CHESHIRE WA15 8WB ENGLAND |
| 17/10/1317 October 2013 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE WARD / 29/11/2012 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE MARIE WARD / 29/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WARD / 29/11/2012 |
| 13/09/1213 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 5TH FLOOR 34 HIGH STREET MANCHESTER GREATER MANCHESTER M4 1AH |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/10/1018 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE WARD / 31/07/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM UNIT 7 SALMON FIELDS BUSINESS VILLAGE SALMON FIELDS ROYTON OLDHAM OL2 6HT |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE WARD / 31/07/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 31/07/2008 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 CHARTBRIDGE HOUSE 121 UNION STREET OLDHAM OL1 1TE |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 152-160 CITY ROAD LONDON EC1V 2NX |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED 1 VISION LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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