- Company Overview for VCB 2010 LIMITED (04513539)
- Filing history for VCB 2010 LIMITED (04513539)
- People for VCB 2010 LIMITED (04513539)
- Charges for VCB 2010 LIMITED (04513539)
- More for VCB 2010 LIMITED (04513539)
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) |
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06 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2011 | DS01 | Application to strike the company off the register | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
19 Sep 2011 | AR01 |
Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
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29 Oct 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
05 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
28 Jul 2010 | CERTNM |
Company name changed vetcell bioscience LTD.\certificate issued on 28/07/10
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29 Jun 2010 | RESOLUTIONS |
Resolutions
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25 Jun 2010 | AD01 | Registered office address changed from London Bioscience Innovation Cen 2 Royal College Street London Nw1 Otu on 25 June 2010 | |
25 Jun 2010 | TM01 | Termination of appointment of Paul Ripley as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Kenneth Mcgarrell as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Dietrich Von Schweinitz as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Adrian Mackay as a director | |
25 Jun 2010 | TM02 | Termination of appointment of Jonathan Dooley as a secretary | |
25 Jun 2010 | AP01 | Appointment of Dr David Roy Glover as a director | |
01 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
28 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
03 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
12 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
31 Oct 2007 | 363s | Return made up to 16/08/07; no change of members | |
11 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
15 Jul 2007 | MA | Memorandum and Articles of Association | |
06 Jul 2007 | CERTNM | Company name changed medcell bioscience LIMITED\certificate issued on 06/07/07 | |
03 Jan 2007 | AA | Accounts made up to 31 December 2005 |