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CELLTRACE TECHNOLOGIES LTD

Company number 06618950

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DS01 Application to strike the company off the register
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 TM02 Termination of appointment of Wca Secretarial Limited as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 1,000
18 Jun 2010 CH01 Director's details changed for Mr Clayton James Haynes on 13 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Robert Lee Harris Iii on 13 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Paul Robert Ryan on 13 June 2010
18 Jun 2010 CH04 Secretary's details changed for Wca Secretarial Limited on 13 June 2010
06 Apr 2010 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 13/06/09; full list of members
27 Jul 2009 288a Secretary appointed wca secretarial LIMITED
27 Jul 2009 288b Appointment Terminated Secretary worldwide corporate advisors LLP
27 Jul 2009 353 Location of register of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from 8-10 hallam street ste 405 london W1W 6JE united kingdom
27 Jul 2009 190 Location of debenture register
30 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
13 Jun 2008 NEWINC Incorporation