CELLNOVO LIMITED

04349221
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP

Documents

Documents
Date Category Description Pages
30 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
31 Mar 2021 insolvency Liquidation In Administration Move To Dissolution 24 Buy now
11 Nov 2020 insolvency Liquidation In Administration Progress Report 16 Buy now
14 May 2020 insolvency Liquidation In Administration Progress Report 20 Buy now
25 Feb 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
29 Oct 2019 insolvency Liquidation In Administration Progress Report 21 Buy now
14 Jun 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
07 Jun 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
03 Jun 2019 insolvency Liquidation In Administration Proposals 41 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
31 Jan 2019 capital Return of Allotment of shares 3 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 mortgage Registration of a charge 67 Buy now
18 Aug 2018 mortgage Registration of a charge 59 Buy now
04 May 2018 accounts Annual Accounts 39 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
12 Sep 2017 resolution Resolution 20 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2017 resolution Resolution 13 Buy now
23 May 2017 mortgage Registration of a charge 31 Buy now
23 May 2017 mortgage Registration of a charge 26 Buy now
05 May 2017 accounts Annual Accounts 39 Buy now
17 Feb 2017 officers Termination of appointment of director (John Gethin) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 41 Buy now
17 Feb 2016 officers Termination of appointment of director (John Thomas Garibotto) 2 Buy now
08 Feb 2016 annual-return Annual Return 16 Buy now
07 Oct 2015 officers Appointment of director (Mr John Gethin) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Raphael Wisniewski) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Philippe Maurice Anselme Peltier) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Eric Beard) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Aris Constantinides) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Raj Parekh) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (John Littlechild) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Holger Reithinger) 1 Buy now
08 Sep 2015 officers Appointment of secretary (Mr Darren John Edwards) 2 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Lambertus Bergstein) 1 Buy now
08 Sep 2015 officers Appointment of director (Ms Sophie Baratte) 2 Buy now
23 Jul 2015 mortgage Registration of a charge 24 Buy now
22 Jul 2015 mortgage Registration of a charge 36 Buy now
23 Apr 2015 officers Change of particulars for director (John Littlechild) 2 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Rachel Joanne Wells) 1 Buy now
22 Apr 2015 officers Appointment of secretary (Mr. Lambertus Bergstein) 2 Buy now
01 Apr 2015 accounts Annual Accounts 45 Buy now
27 Mar 2015 annual-return Annual Return 17 Buy now
31 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2015 accounts Annual Accounts 39 Buy now
15 Jan 2015 officers Appointment of director (Mr John Thomas Garibotto) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Meinhard Schmidt) 1 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
13 Aug 2014 annual-return Annual Return 15 Buy now
12 Aug 2014 miscellaneous Miscellaneous 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Lambertus Paulus Antonius Bergstein) 1 Buy now
06 Aug 2014 officers Appointment of director (Dr Holger Reithinger) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Aris Constantinides) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (John Eric Milad) 1 Buy now
12 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2014 accounts Annual Accounts 21 Buy now
04 Apr 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
21 Mar 2013 annual-return Annual Return 14 Buy now
11 Feb 2013 capital Return of Allotment of shares 5 Buy now
11 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Feb 2013 resolution Resolution 51 Buy now
09 Jan 2013 accounts Annual Accounts 16 Buy now
29 Nov 2012 officers Appointment of secretary (Rachel Joanne Wells) 1 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Jan Sigger) 1 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (William Mckeon) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (William Mckeon) 2 Buy now
05 Sep 2012 officers Appointment of secretary (Jan Willem Hendrik Sigger) 3 Buy now
03 Jul 2012 resolution Resolution 23 Buy now
28 Feb 2012 capital Return of Allotment of shares 4 Buy now
01 Feb 2012 annual-return Annual Return 14 Buy now
08 Nov 2011 officers Appointment of director (Mr Eric Beard) 3 Buy now
08 Nov 2011 officers Appointment of director (Mr Meinhard Schmidt) 3 Buy now
15 Jul 2011 capital Return of Allotment of shares 4 Buy now
05 Jul 2011 accounts Annual Accounts 16 Buy now
08 Mar 2011 officers Appointment of director (Philippe Maurice Anselme Peltier) 4 Buy now
08 Mar 2011 officers Appointment of director (Lambertus Paulus Antonius Bergstein) 3 Buy now
07 Mar 2011 officers Appointment of director (John Eric Milad) 3 Buy now
07 Mar 2011 officers Appointment of director (Raphael Wisniewski) 3 Buy now
23 Feb 2011 officers Termination of appointment of director (Alistair Taylor) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Jerry Benjamin) 2 Buy now
09 Feb 2011 capital Return of Allotment of shares 4 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
08 Feb 2011 resolution Resolution 46 Buy now
24 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
21 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 annual-return Annual Return 9 Buy now
11 Jan 2011 officers Change of particulars for director (John Littlechild) 2 Buy now