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MORECELL LIMITED

Company number 07548776

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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)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP .01	View PDF Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP .01 - link opens in a new window - 5 pages (5 pages)
02 May 2012	CH01	Director's details changed for Mr Che-Frantz Jeffrey on 2 March 2012	View PDF Director's details changed for Mr Che-Frantz Jeffrey on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Colin William Mcrobie on 2 March 2012	View PDF Director's details changed for Colin William Mcrobie on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Ronald Leslie Hodkinson on 2 March 2012	View PDF Director's details changed for Ronald Leslie Hodkinson on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Niko Tomaslav Vicente Nikolic as a director on 14 October 2011	View PDF Termination of appointment of Niko Tomaslav Vicente Nikolic as a director on 14 October 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	SH02	Sub-division of shares on 30 June 2011	View PDF Sub-division of shares on 30 June 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 30/06/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 30/06/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Sep 2011	AP01	Appointment of Colin William Mcrobie as a director on 30 June 2011	View PDF Appointment of Colin William Mcrobie as a director on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AP01	Appointment of Nikola Nikolic as a director on 30 June 2011	View PDF Appointment of Nikola Nikolic as a director on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 19	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 19 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AP01	Appointment of Ronald Leslie Hodkinson as a director on 30 June 2011	View PDF Appointment of Ronald Leslie Hodkinson as a director on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Che-Frantz Jeffrey as a director	View PDF Appointment of Che-Frantz Jeffrey as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP03	Appointment of Melinda Marshall as a secretary	View PDF Appointment of Melinda Marshall as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Diva Jeffrey as a director	View PDF Termination of appointment of Diva Jeffrey as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AD01	Registered office address changed from 46 Mersham Drive Kingsbury London NW9 9PN United Kingdom on 23 March 2011	View PDF Registered office address changed from 46 Mersham Drive Kingsbury London NW9 9PN United Kingdom on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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