Companies House does not verify the accuracy of the information filed

CELLPATH DIAGNOSTIC SERVICES LIMITED

Company number 10960688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	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)
12 Dec 2024	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)
23 Sep 2024	MR04	Satisfaction of charge 109606880002 in full	View PDF Satisfaction of charge 109606880002 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	MR01	Registration of charge 109606880003, created on 29 August 2024	View PDF Registration of charge 109606880003, created on 29 August 2024 - link opens in a new window - 68 pages (68 pages)
02 Sep 2024	MR01	Registration of charge 109606880002, created on 28 August 2024	View PDF Registration of charge 109606880002, created on 28 August 2024 - link opens in a new window - 68 pages (68 pages)
01 Sep 2024	MR01	Registration of charge 109606880001, created on 29 August 2024	View PDF Registration of charge 109606880001, created on 29 August 2024 - link opens in a new window - 16 pages (16 pages)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP01	Appointment of Sung-Dae Hong as a director on 1 November 2023	View PDF Appointment of Sung-Dae Hong as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr. Lindon John Hett as a director on 6 October 2023	View PDF Appointment of Mr. Lindon John Hett as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023	View PDF Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2022	AP01	Appointment of Mr Michael Craig Karsonovich as a director on 30 May 2022	View PDF Appointment of Mr Michael Craig Karsonovich as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Philip Leslie John Webber as a director on 30 May 2022	View PDF Termination of appointment of Philip Leslie John Webber as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2022	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Paul James Hatton Webber as a director on 30 May 2022	View PDF Termination of appointment of Paul James Hatton Webber as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Todd Baldanzi as a director on 30 May 2022	View PDF Appointment of Todd Baldanzi as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CELLPATH DIAGNOSTIC SERVICES LIMITED

Filter by category