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CELLTICK TECHNOLOGIES (UK) LIMITED

Company number 04179133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New secretary appointed;new director appointed
24 Mar 2006 288b Secretary resigned;director resigned
24 Mar 2006 288b Director resigned
25 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 14/03/05; full list of members
01 Sep 2004 363s Return made up to 14/03/04; full list of members
12 Jul 2004 287 Registered office changed on 12/07/04 from: 12 york gate london NW1 4QS
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
02 May 2003 288c Secretary's particulars changed;director's particulars changed
24 Apr 2003 363a Return made up to 14/03/03; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 363a Return made up to 14/03/02; full list of members
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New secretary appointed
25 May 2001 88(2)R Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100
09 Apr 2001 MEM/ARTS Memorandum and Articles of Association
09 Apr 2001 287 Registered office changed on 09/04/01 from: 12 york gate london NW1 4QS
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New secretary appointed
06 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
04 Apr 2001 287 Registered office changed on 04/04/01 from: 1 mitchell lane bristol avon BS1 6BU
04 Apr 2001 288b Secretary resigned