NEW CELLULAR HOLDINGS LIMITED
DissolvedCompany no. 03801456 · Private limited company · Incorporated 6 Jul 1999
Dissolved on 7 Aug 2014
Company no. 03801456 · Private limited company · Incorporated 6 Jul 1999
Original documents filed with Companies House · 115 filings
7 May 2014
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
20 Aug 2013
Insolvency
Liquidators' statement of receipts and payments to 25 Jun 2013
Filed on paper · 7 pages
17 Jul 2012
Annual return
Annual return made up to 6 Jul 2012 with full list of shareholders
PDF · 5 pages
12 Jul 2012
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 Jul 2012
Filed on paper · 2 pages
8 Mar 2012
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 27 pages
8 Mar 2012
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
8 Mar 2012
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
29 Jul 2011
Annual return
Annual return made up to 6 Jul 2011 with full list of shareholders
PDF · 5 pages
29 Jul 2010
Annual return
Annual return made up to 6 Jul 2010 with full list of shareholders
PDF · 4 pages
27 Jul 2010
Officers
Appointment of Mr John Christopher Challis as a director
PDF · 2 pages
Showing 1–25 of 115 filings. Documents open on Companies House in a new tab.
14 Feb 2011
Officers
Director's details changed for Mark Philip Genikis on 1 Feb 2011
PDF · 2 pages
14 Feb 2011
Officers
Director's details changed for Mr Michael John Cole on 1 Feb 2011
PDF · 2 pages
11 Feb 2011
Officers
Director's details changed for Mr John Christopher Challis on 1 Feb 2011
PDF · 2 pages