CELLBRITE SOLUTIONS LIMITED
Company number 04081421 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2016 | STRUCK OFF AND DISSOLVED | View document |
| 13 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · C/O C/O ADBELL INTERNATIONAL LTD · FINSGATE 5 - 7 CRANWOOD STREET · LONDON · EC1V 9EE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLEE FRANCE | View document |
| 16 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 16 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders · 4 pages | View document |
| 27 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MS KELLEE MONIQUE FRANCE | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/02/2012 | View document |
| 16 Nov 2011 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 16 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY VISCOUNT HOLDINGS LTD | View document |
| 6 Oct 2011 | RE-SECTION 519 | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 13 pages | View document |
| 1 Dec 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 10000 | View document |
| 14 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON ANDREW MORAY STUART / 02/10/2009 · 2 pages | View document |
| 12 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISCOUNT HOLDINGS LTD / 02/10/2009 | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED ANDREW MORAY STUART · 1 page | View document |
| 26 Jan 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY BRENDA COCKSEDGE | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JESSE HESTER | View document |
| 26 Jan 2009 | SECRETARY APPOINTED VISCOUNT HOLDINGS LTD | View document |
| 16 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACC APPROVE APP AUD 02/07/04 | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |