CELLCOTEC LIMITED

06182905
52 BROOK STREET LONDON W1K 5DS

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Liquidation 1 Buy now
27 Dec 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
30 May 2017 insolvency Liquidation Voluntary Statement Of Affairs 13 Buy now
30 May 2017 resolution Resolution 1 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
25 May 2016 annual-return Annual Return 28 Buy now
07 Jan 2016 officers Termination of appointment of director (Howard Jason Miller) 1 Buy now
03 Nov 2015 accounts Annual Accounts 35 Buy now
10 Apr 2015 annual-return Annual Return 28 Buy now
03 Nov 2014 officers Appointment of director (Dancker Bijleveld) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Clemens Van Blitterswijk) 1 Buy now
01 Oct 2014 officers Appointment of director (Mr. David William Anderson) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Ian Hamilton Paling) 1 Buy now
06 Sep 2014 accounts Annual Accounts 38 Buy now
16 Jun 2014 capital Return of Allotment of shares 28 Buy now
28 Apr 2014 annual-return Annual Return 28 Buy now
10 Jan 2014 capital Return of Allotment of shares 9 Buy now
10 Jan 2014 capital Return of Allotment of shares 9 Buy now
10 Jan 2014 capital Return of Allotment of shares 9 Buy now
10 Jan 2014 capital Return of Allotment of shares 9 Buy now
09 Jan 2014 capital Return of Allotment of shares 11 Buy now
04 Oct 2013 accounts Annual Accounts 38 Buy now
11 Apr 2013 annual-return Annual Return 27 Buy now
04 Jan 2013 capital Return of Allotment of shares 9 Buy now
04 Jan 2013 capital Return of Allotment of shares 9 Buy now
23 Nov 2012 resolution Resolution 1 Buy now
27 Sep 2012 accounts Annual Accounts 33 Buy now
30 Aug 2012 resolution Resolution 1 Buy now
04 May 2012 officers Termination of appointment of director (Jens Riesle) 1 Buy now
23 Apr 2012 annual-return Annual Return 27 Buy now
23 Apr 2012 officers Change of particulars for director (Jakob Kampinga) 2 Buy now
23 Apr 2012 capital Return of Allotment of shares 27 Buy now
06 Mar 2012 capital Return of Allotment of shares 9 Buy now
06 Mar 2012 capital Return of Allotment of shares 9 Buy now
06 Mar 2012 capital Return of Allotment of shares 11 Buy now
06 Mar 2012 resolution Resolution 59 Buy now
06 Mar 2012 resolution Resolution 1 Buy now
20 Oct 2011 incorporation Memorandum Articles 33 Buy now
20 Oct 2011 resolution Resolution 32 Buy now
28 Sep 2011 accounts Annual Accounts 28 Buy now
20 Apr 2011 annual-return Annual Return 14 Buy now
05 Apr 2011 officers Change of particulars for director (Howard Jason Miller) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Dr Jens Riesle) 2 Buy now
12 Jan 2011 resolution Resolution 1 Buy now
16 Dec 2010 officers Appointment of director (Jeanine Ann Alphonse Hendriks) 3 Buy now
06 Dec 2010 officers Appointment of director (Howard Jason Miller) 3 Buy now
26 Nov 2010 resolution Resolution 1 Buy now
16 Sep 2010 accounts Annual Accounts 28 Buy now
03 Jun 2010 capital Return of Allotment of shares 5 Buy now
21 Apr 2010 annual-return Annual Return 19 Buy now
10 Dec 2009 resolution Resolution 1 Buy now
20 Oct 2009 officers Change of particulars for secretary (Michael Anthony Flanagan) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Dr Jens Riesle) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Jakob Kampinga) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ian Hamilton Paling) 2 Buy now
25 Aug 2009 accounts Annual Accounts 23 Buy now
03 Apr 2009 annual-return Return made up to 26/03/09; full list of members 12 Buy now
25 Mar 2009 officers Director appointed ian hamilton paling logged form 2 Buy now
01 Dec 2008 capital Ad 27/11/08\gbp si 20582@0.01=205.82\gbp ic 16873.06/17078.88\ 2 Buy now
20 Oct 2008 officers Appointment terminated director lawrence kinet 1 Buy now
20 Oct 2008 officers Appointment terminated director brian steer 1 Buy now
06 Oct 2008 capital Ad 12/09/08\gbp si 460206@0.01=4602.06\gbp ic 12271/16873.06\ 8 Buy now
24 Sep 2008 resolution Resolution 40 Buy now
16 Sep 2008 accounts Annual Accounts 25 Buy now
09 May 2008 annual-return Return made up to 26/03/08; full list of members 20 Buy now
24 Apr 2008 officers Director's change of particulars / jens riesle / 03/04/2008 1 Buy now
24 Apr 2008 officers Director's change of particulars / jakob kampinga / 08/04/2008 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
23 Jul 2007 resolution Resolution 16 Buy now
23 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
23 Jul 2007 capital Ad 25/06/07--------- £ si 736200@.01=7362 £ ic 4909/12271 3 Buy now
23 Jul 2007 capital Particulars of contract relating to shares 2 Buy now
23 Jul 2007 capital Ad 29/06/07--------- £ si 490867@.01=4908 £ ic 1/4909 2 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
19 Jul 2007 capital S-div 25/06/07 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
11 May 2007 officers New director appointed 2 Buy now
11 May 2007 officers New director appointed 2 Buy now
11 May 2007 officers New secretary appointed 2 Buy now
19 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2007 incorporation Incorporation Company 21 Buy now