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CELLNETIQ UK LIMITED

Company number 12286518

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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)
30 Nov 2021	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)
01 Nov 2021	TM01	Termination of appointment of Haslen Matthew Back as a director on 29 October 2021	View PDF Termination of appointment of Haslen Matthew Back as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Haslen Matthew Back as a person with significant control on 29 October 2021	View PDF Cessation of Haslen Matthew Back as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	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)
30 Aug 2021	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 - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Valeria Tyutina as a director on 17 May 2021	View PDF Termination of appointment of Valeria Tyutina as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Haslen Matthew Back as a person with significant control on 17 May 2021	View PDF Notification of Haslen Matthew Back as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Haslen Matthew Back as a director on 17 May 2021	View PDF Appointment of Mr Haslen Matthew Back as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AD01	Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to St Andrews Castle St. Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on 25 January 2021	View PDF Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to St Andrews Castle St. Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on 25 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2020	AD01	Registered office address changed from Cedar Lodge Danes Road Awbridge Romsey Hampshire SO51 0GF England to 2 Windfield Drive Romsey SO51 7RL on 16 February 2020	View PDF Registered office address changed from Cedar Lodge Danes Road Awbridge Romsey Hampshire SO51 0GF England to 2 Windfield Drive Romsey SO51 7RL on 16 February 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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