MED CELL LTD

Company number 11240560

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
10 Mar 2020	PSC02	Notification of Vendrove Ltd as a person with significant control on 2 February 2020	(2 pages)
10 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 10 March 2020	(2 pages)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2020	AD01	Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG England to Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 17 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Peter Edward Kellner as a director on 17 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr John Patrick Mervyn Cook as a director on 17 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Nigel Philip Oakes as a director on 17 January 2020	(1 page)
16 Jan 2020	TM02	Termination of appointment of John Patrick Mervyn Cook as a secretary on 16 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Tobias Jaggi as a director on 16 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Steven James Kellner as a director on 16 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Miriam Katharina Reif as a director on 16 January 2020	(1 page)
13 Jan 2020	MAR	Re-registration of Memorandum and Articles	(21 pages)
13 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jan 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2019	PSC07	Cessation of Fos Ventures Ltd as a person with significant control on 2 December 2019	(1 page)
12 Nov 2019	PSC02	Notification of Fos Ventures Ltd as a person with significant control on 8 November 2019	(2 pages)
12 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 12 November 2019	(2 pages)
09 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2019	PSC07	Cessation of Kurdam Ltd as a person with significant control on 9 July 2019	(1 page)
09 Jul 2019	PSC07	Cessation of David Ralph Campbell as a person with significant control on 9 July 2019	(1 page)