STEM CELL SCIENCES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/01/1717 January 2017 | STRUCK OFF AND DISSOLVED |
01/11/161 November 2016 | FIRST GAZETTE |
01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/08/1526 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/08/1413 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
16/08/1316 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/08/1222 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH STRATTON / 09/04/2011 |
09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGLYNN / 09/04/2011 |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/10/1112 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGLYNN / 11/10/2011 |
12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH STRATTON / 11/10/2011 |
04/10/104 October 2010 | 09/08/10 NO CHANGES |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/09/0925 September 2009 | RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS |
09/07/099 July 2009 | SECRETARY APPOINTED KENNETH STRATTON |
02/07/092 July 2009 | DIRECTOR APPOINTED MARTIN MCGLYNN |
02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY ERNESTO REGGIANI |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR RIDDELL |
24/04/0924 April 2009 | RESIGNATION OF AUDITORS - SECTION 519 |
07/04/097 April 2009 | AUDITORS RESIGNATION |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ALLSOPP |
14/02/0914 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MOUNTFORD |
09/10/089 October 2008 | DIRECTOR APPOINTED DR ALASTAIR JAMES RIDDELL |
09/09/089 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN FURBER |
08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH ILYINE |
08/09/088 September 2008 | SECRETARY APPOINTED MR ERNESTO GIORGIO REGGIANI |
14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ROGER LAND BUILDING KINGS BUILDINGS WEST MAINS ROAD EDINBURGH MIDLOTHIAN EH9 3JQ |
06/09/076 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/09/065 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
21/11/0521 November 2005 | SECRETARY RESIGNED |
21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: BARCLAY & CO MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SH |
18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/08/0411 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | DIRECTOR RESIGNED |
01/09/031 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
14/08/0214 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: BARCLAY & CO CARRIDEN BONESS WEST LOTHIAN EH51 9SF |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | SECRETARY RESIGNED |
17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
24/08/0024 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | SECRETARY RESIGNED |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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