CELLOPS LIMITED

Company number 03942192 · Monitor this company

Dissolved

98 filings

Date	Filing
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
27 Mar 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
5 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH	View document
11 Mar 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
3 Oct 2013	SAIL ADDRESS CREATED	View document
20 Aug 2013	DIRECTOR APPOINTED MR DAVID NIGEL EVANS	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS	View document
1 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Apr 2013	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED	View document
12 Apr 2013	APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT	View document
28 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
16 Nov 2012	DIRECTOR APPOINTED DIANE MCINTYRE	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCH￯﾿ﾽFER	View document
29 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
1 Mar 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
29 Mar 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
7 Dec 2010	DIRECTOR APPOINTED JOANNE SARAH FINCH	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN	View document
2 Dec 2010	DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH￯﾿ﾽFER	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010	View document
16 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
26 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
26 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009	View document
6 Jul 2009	DIRECTOR APPOINTED MARTIN PURKESS	View document
3 Jul 2009	DIRECTOR APPOINTED THOMAS NOWAK	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SIMON LEE	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK EVANS	View document
27 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
16 Mar 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ	View document
20 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
29 May 2008	APPOINTMENT TERMINATED SECRETARY LOLA EMETULU	View document
29 May 2008	SECRETARY APPOINTED GARTH HOWARD WRIGHT	View document
19 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
8 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	DIRECTOR RESIGNED	View document
15 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
20 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
2 May 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
30 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
9 Aug 2004	DIRECTOR RESIGNED	View document
15 Mar 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
30 Jan 2004	AUDITOR'S RESIGNATION	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Jun 2003	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: · CENTURY ROAD · PEATMOOR · SWINDON · WILTSHIRE SN5 5DR	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
11 Apr 2003	NEW SECRETARY APPOINTED	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
11 Apr 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Mar 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
9 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Mar 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 2000	DIRECTOR RESIGNED	View document
15 May 2000	SECRETARY RESIGNED	View document
30 Mar 2000	NEW SECRETARY APPOINTED	View document
30 Mar 2000	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ	View document
30 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	COMPANY NAME CHANGED · WIREDRY LIMITED · CERTIFICATE ISSUED ON 29/03/00	View document
27 Mar 2000	SECRETARY RESIGNED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document