CELLULAR MANAGED SERVICES LTD

Company number 04862433 ·

Dissolved

35 filings

Date Filing
29 Jul 2011 APPLICATION FOR STRIKING-OFF View document
13 Oct 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HARRY RUTHERFORD / 11/08/2010 View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM CARDINAL POINT, PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Aug 2009 DIRECTOR APPOINTED MR MICHAEL JAMES HARRY RUTHERFORD View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LUCAS-GARDINER View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARBON View document
21 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD RUTHERFORD / 01/09/2008 View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Oct 2006 DIRECTOR RESIGNED View document
9 Oct 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
19 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 DIRECTOR RESIGNED View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: G OFFICE CHANGED 20/11/03 34 THE BROADWAY ST IVES CAMBRIDGESHIRE PE27 5BN View document
8 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 DIRECTOR RESIGNED View document
20 Aug 2003 SECRETARY RESIGNED View document
11 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document