CELLO HEALTH CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Application to strike the company off the register |
| 01/02/241 February 2024 | Appointment of Mr Michael Madden as a director on 2023-12-15 |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 20/06/2320 June 2023 | Appointment of Mr Jon Williams as a director on 2023-04-10 |
| 25/04/2325 April 2023 | Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25 |
| 17/10/2217 October 2022 | Change of details for Cello Health Plc as a person with significant control on 2020-09-23 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Coleridge Scott as a director on 2022-01-01 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / CELLO GROUP PLC / 24/04/2018 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 8 BATTERSEA PARK RD LONDON SW8 4BG |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS STEAD |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | COMPANY NAME CHANGED MARKET RESEARCH INTERNATIONAL LTD. CERTIFICATE ISSUED ON 25/04/18 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 01/11/2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DISS40 (DISS40(SOAD)) |
| 04/03/134 March 2013 | Annual return made up to 26 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 11-13 CHARTERHOUSE BUILDINGS LONDON EC1M 7AP |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MR CHRIS STEAD |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR MARK BENTLEY |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR MARK SCOTT |
| 18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LOVE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEACOM |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAW |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 13 QUEEN SQUARE BRISTOL AVON BS1 4NT |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | SHARES AGREEMENT OTC |
| 11/11/0411 November 2004 | S-DIV 02/11/04 |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/048 November 2004 | S-DIV 02/11/04 |
| 08/11/048 November 2004 | S80A AUTH TO ALLOT SEC 01/11/04 |
| 08/11/048 November 2004 | SUB DIVISION 01/11/04 |
| 08/11/048 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | S-DIV 21/10/04 |
| 27/10/0427 October 2004 | S-DIV 21/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | £ IC 3567/1962 08/04/03 £ SR 1605@1=1605 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 16/01/0116 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 03/01/01 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 48 JESMOND ROAD WEST NEWCASTLE UPON TYNE NE2 4PQ |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/11/94 |
| 15/02/9515 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/03/923 March 1992 | FIRST GAZETTE |
| 07/07/917 July 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company