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CELL VITAL LIMITED

Company number 10708165

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2018 PSC04 Change of details for Mr Jeffrey Fishel as a person with significant control on 10 August 2017
16 Apr 2018 PSC01 Notification of Axel Michael Eberlein as a person with significant control on 10 August 2017
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Armenika Kondi as a director on 26 March 2018
19 Feb 2018 AP01 Appointment of Mrs Armenika Kondi as a director on 21 December 2017
19 Dec 2017 TM01 Termination of appointment of Jeffrey Graham Fishel as a director on 1 December 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
01 Sep 2017 CH01 Director's details changed for Mr Axel Michael Eberlein on 31 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Jeffrey Fishel on 16 August 2017
16 Aug 2017 PSC04 Change of details for Mr Jeffrey Fishel as a person with significant control on 16 August 2017
16 Aug 2017 AD01 Registered office address changed from 26a Common Road North Leigh, Witney OX29 6RA England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 16 August 2017
03 Aug 2017 AP01 Appointment of Mr Axel Michael Eberlein as a director on 1 July 2017
04 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-04
  • GBP 100