INTERCELL COMMUNICATIONS LIMITED
Company number 02368803 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Dec 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Nov 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Nov 2017 | SOLVENCY STATEMENT DATED 23/11/17 | View document |
| 30 Nov 2017 | REDUCE ISSUED CAPITAL 23/11/2017 | View document |
| 30 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 4 Jun 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 228-DIR SERV CONT · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 2 Jun 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | View document |
| 2 Jun 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED TAREK SAYED | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK | View document |
| 26 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 14 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 29 Jul 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED RICHARD MULLOCK | View document |
| 7 Apr 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP | View document |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED KERRY PHILLIP | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | View document |
| 22 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | SAIL ADDRESS CHANGED FROM: · VODAFONE HOUSE THE CONNECTION · NEWBURY · BERKSHIRE · RG14 2FN · UNITED KINGDOM | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 25 Apr 2013 | SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM | View document |
| 1 Mar 2013 | SECTION 519 2006 | View document |
| 21 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL · UNITED KINGDOM | View document |
| 29 Aug 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 25 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD | View document |
| 1 Mar 2012 | SAIL ADDRESS CHANGED FROM: · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD · UNITED KINGDOM | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | ADOPT ARTICLES 11/08/2010 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL · UNITED KINGDOM | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | View document |
| 17 Jun 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SAIL ADDRESS CHANGED FROM: · 3RD FLOOR 26 RED LION SQUARE · LONDON · WC1R 4HQ | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD | View document |
| 5 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM · FINSBURY TOWER · 103 - 105 BUNHILL ROW · LONDON · EC1Y 8LR | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD | View document |
| 11 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2009 | SECRETARY APPOINTED HELEDD MAIR HANSCOMB | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED ANDREW GEROGE MAY | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: · FINSBURY TOWER · 103-105 BUNHILL ROW · LONDON EC1Y 8LR | View document |
| 2 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: · DAWSON HOUSE · GREAT SANKEY · WARRINGTON · CHESHIRE WA5 3LW | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | RETURN MADE UP TO 06/04/01; CHANGE OF MEMBERS | View document |
| 16 May 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Dec 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: · 410 BIRCHWOOD BOULEVARD · BIRCHWOOD · WARRINGTON · CHESHIRE WA3 7WB | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2000 | ADOPTARTICLES23/01/00 | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: · PORTLAND HOUSE · MOORFIELDS · SHEFFIELD · SOUTH YORKSHIRE S3 8UG | View document |
| 8 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/00 | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | ADOPTARTICLES23/01/00 | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: · PENISTONE HOUSE · 288 PENISTONE ROAD · SHEFFIELD · S6 2FU | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | View document |
| 11 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: · 50 LINCOLN'S INN FIELDS · LONDON · EC2A 3PF | View document |
| 16 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1989 | ALTER MEM AND ARTS 270489 | View document |
| 8 May 1989 | COMPANY NAME CHANGED · MILLENELM LIMITED · CERTIFICATE ISSUED ON 09/05/89 | View document |
| 6 Apr 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |