27 Mar 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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27 Dec 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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30 May 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
13 |
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30 May 2017 |
resolution |
Resolution
|
1 |
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16 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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11 May 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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14 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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28 Jan 2017 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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10 Jan 2017 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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06 Dec 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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25 May 2016 |
annual-return |
Annual Return
|
28 |
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07 Jan 2016 |
officers |
Termination of appointment of director (Howard Jason Miller)
|
1 |
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Total credits: 0
|
03 Nov 2015 |
accounts |
Annual Accounts
|
35 |
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Total credits: 0
|
10 Apr 2015 |
annual-return |
Annual Return
|
28 |
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|
03 Nov 2014 |
officers |
Appointment of director (Dancker Bijleveld)
|
2 |
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03 Nov 2014 |
officers |
Termination of appointment of director (Clemens Van Blitterswijk)
|
1 |
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01 Oct 2014 |
officers |
Appointment of director (Mr. David William Anderson)
|
2 |
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01 Oct 2014 |
officers |
Termination of appointment of director (Ian Hamilton Paling)
|
1 |
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|
06 Sep 2014 |
accounts |
Annual Accounts
|
38 |
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Total credits: 0
|
16 Jun 2014 |
capital |
Return of Allotment of shares
|
28 |
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28 Apr 2014 |
annual-return |
Annual Return
|
28 |
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|
10 Jan 2014 |
capital |
Return of Allotment of shares
|
9 |
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10 Jan 2014 |
capital |
Return of Allotment of shares
|
9 |
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10 Jan 2014 |
capital |
Return of Allotment of shares
|
9 |
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|
10 Jan 2014 |
capital |
Return of Allotment of shares
|
9 |
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|
09 Jan 2014 |
capital |
Return of Allotment of shares
|
11 |
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|
04 Oct 2013 |
accounts |
Annual Accounts
|
38 |
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Total credits: 0
|
11 Apr 2013 |
annual-return |
Annual Return
|
27 |
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Total credits: 0
|
04 Jan 2013 |
capital |
Return of Allotment of shares
|
9 |
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Total credits: 0
|
04 Jan 2013 |
capital |
Return of Allotment of shares
|
9 |
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Total credits: 0
|
23 Nov 2012 |
resolution |
Resolution
|
1 |
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|
27 Sep 2012 |
accounts |
Annual Accounts
|
33 |
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|
30 Aug 2012 |
resolution |
Resolution
|
1 |
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|
04 May 2012 |
officers |
Termination of appointment of director (Jens Riesle)
|
1 |
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Total credits: 0
|
23 Apr 2012 |
annual-return |
Annual Return
|
27 |
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|
23 Apr 2012 |
officers |
Change of particulars for director (Jakob Kampinga)
|
2 |
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|
23 Apr 2012 |
capital |
Return of Allotment of shares
|
27 |
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Total credits: 0
|
06 Mar 2012 |
capital |
Return of Allotment of shares
|
9 |
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|
06 Mar 2012 |
capital |
Return of Allotment of shares
|
9 |
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|
06 Mar 2012 |
capital |
Return of Allotment of shares
|
11 |
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Total credits: 0
|
06 Mar 2012 |
resolution |
Resolution
|
59 |
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|
06 Mar 2012 |
resolution |
Resolution
|
1 |
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|
20 Oct 2011 |
incorporation |
Memorandum Articles
|
33 |
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20 Oct 2011 |
resolution |
Resolution
|
32 |
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|
28 Sep 2011 |
accounts |
Annual Accounts
|
28 |
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|
20 Apr 2011 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
05 Apr 2011 |
officers |
Change of particulars for director (Howard Jason Miller)
|
2 |
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|
11 Mar 2011 |
officers |
Change of particulars for director (Dr Jens Riesle)
|
2 |
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|
12 Jan 2011 |
resolution |
Resolution
|
1 |
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16 Dec 2010 |
officers |
Appointment of director (Jeanine Ann Alphonse Hendriks)
|
3 |
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|
06 Dec 2010 |
officers |
Appointment of director (Howard Jason Miller)
|
3 |
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|
26 Nov 2010 |
resolution |
Resolution
|
1 |
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|
16 Sep 2010 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "CELLCOTEC LIMITED", this will cost 1 document credit.
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|
03 Jun 2010 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
21 Apr 2010 |
annual-return |
Annual Return
|
19 |
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You are about to purchase a company document for "CELLCOTEC LIMITED", this will cost 1 document credit.
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|
10 Dec 2009 |
resolution |
Resolution
|
1 |
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20 Oct 2009 |
officers |
Change of particulars for secretary (Michael Anthony Flanagan)
|
1 |
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19 Oct 2009 |
officers |
Change of particulars for director (Dr Jens Riesle)
|
2 |
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19 Oct 2009 |
officers |
Change of particulars for director (Jakob Kampinga)
|
2 |
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14 Oct 2009 |
officers |
Change of particulars for director (Ian Hamilton Paling)
|
2 |
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|
25 Aug 2009 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "CELLCOTEC LIMITED", this will cost 1 document credit.
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|
03 Apr 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
12 |
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|
25 Mar 2009 |
officers |
Director appointed ian hamilton paling logged form
|
2 |
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01 Dec 2008 |
capital |
Ad 27/11/08\gbp si 20582@0.01=205.82\gbp ic 16873.06/17078.88\
|
2 |
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20 Oct 2008 |
officers |
Appointment terminated director lawrence kinet
|
1 |
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20 Oct 2008 |
officers |
Appointment terminated director brian steer
|
1 |
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06 Oct 2008 |
capital |
Ad 12/09/08\gbp si 460206@0.01=4602.06\gbp ic 12271/16873.06\
|
8 |
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|
24 Sep 2008 |
resolution |
Resolution
|
40 |
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|
16 Sep 2008 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
09 May 2008 |
annual-return |
Return made up to 26/03/08; full list of members
|
20 |
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|
24 Apr 2008 |
officers |
Director's change of particulars / jens riesle / 03/04/2008
|
1 |
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24 Apr 2008 |
officers |
Director's change of particulars / jakob kampinga / 08/04/2008
|
1 |
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06 Nov 2007 |
officers |
New director appointed
|
2 |
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|
06 Nov 2007 |
officers |
New director appointed
|
2 |
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|
23 Jul 2007 |
resolution |
Resolution
|
16 |
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23 Jul 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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|
23 Jul 2007 |
capital |
Ad 25/06/07--------- £ si 736200@.01=7362 £ ic 4909/12271
|
3 |
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|
23 Jul 2007 |
capital |
Particulars of contract relating to shares
|
2 |
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|
23 Jul 2007 |
capital |
Ad 29/06/07--------- £ si 490867@.01=4908 £ ic 1/4909
|
2 |
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|
23 Jul 2007 |
officers |
New director appointed
|
2 |
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|
19 Jul 2007 |
capital |
S-div 25/06/07
|
1 |
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|
11 May 2007 |
officers |
Director resigned
|
1 |
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|
11 May 2007 |
officers |
Secretary resigned
|
1 |
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|
11 May 2007 |
officers |
New director appointed
|
2 |
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|
11 May 2007 |
officers |
New director appointed
|
2 |
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|
11 May 2007 |
officers |
New secretary appointed
|
2 |
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|
19 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
17 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
26 Mar 2007 |
incorporation |
Incorporation Company
|
21 |
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Total credits: 0
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