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CELLNAMICS LTD.

Company number 06393647

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
10 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Dec 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
13 May 2010 CH01 Director's details changed for Dr Vladimir Sykora on 1 October 2009
07 May 2010 TM02 Termination of appointment of Victoria Camargo as a secretary
07 May 2010 TM01 Termination of appointment of Vladimir Sykora as a director
11 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
28 Oct 2009 AP01 Appointment of Dr Vladimir Sykora as a director
28 Oct 2009 AP03 Appointment of Victoria Camargo as a secretary
06 Aug 2009 AA Accounts made up to 31 October 2008
23 Jul 2009 MA Memorandum and Articles of Association
17 Jul 2009 CERTNM Company name changed ncu studies LTD\certificate issued on 21/07/09
06 May 2009 287 Registered office changed on 06/05/2009 from 96B st georges tce jesmond newcastle upon tyne tyne on wear NE2 2DL
08 Dec 2008 363a Return made up to 09/10/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 96B st georges tce jesmond newcastle upon tyne tyne on wear NE2 2DC
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
09 Oct 2007 NEWINC Incorporation