CELLCAP SERVICE LTD

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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19/09/2319 September 2023 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 3 Southcote Woking GU21 4QX on 2023-09-19

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-02-28

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12/06/2312 June 2023 Registered office address changed from Capital Tower 91 Waterloo Rd Bishop's London SE1 8RT England to Capital Tower 91 Waterloo Road London SE1 8RT on 2023-06-12

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-02-28

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09/11/229 November 2022 Confirmation statement made on 2022-10-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Change of details for Mr Dzmitry Remsha as a person with significant control on 2022-02-10

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01/12/211 December 2021 Total exemption full accounts made up to 2021-02-28

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AKSANA REMSHA / 26/03/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM THE OFFICE GROUP- SCOTT HOUSE SUITE 1 THE CONCOURSE WATERLOO STATION LONDON SE1 7LY ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAVEL LOS

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10/03/1910 March 2019 PSC'S CHANGE OF PARTICULARS / MR DZMITRY REMSHA / 01/03/2019

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10/03/1910 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AKSANA REMSHA / 01/03/2019

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06/03/196 March 2019 DIRECTOR APPOINTED MRS AKSANA REMSHA

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR KASPER AKIN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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03/12/183 December 2018 DIRECTOR APPOINTED MR KASPER AKIN

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL LOS / 15/11/2018

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DZMITRY REMSHA

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14/06/1814 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DZMITRY REMSHA

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15/03/1815 March 2018 DIRECTOR APPOINTED MR PAVEL LOS

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DZMITRY REMSHA / 28/02/2018

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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