CELLPATH DIAGNOSTIC SERVICES LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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23/09/2423 September 2024 Satisfaction of charge 109606880002 in full

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16/09/2416 September 2024 Registration of charge 109606880003, created on 2024-08-29

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01/09/241 September 2024 Registration of charge 109606880001, created on 2024-08-29

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-12-31

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03/01/243 January 2024 Accounts for a dormant company made up to 2022-12-31

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02/11/232 November 2023 Appointment of Sung-Dae Hong as a director on 2023-11-01

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09/10/239 October 2023 Appointment of Mr. Lindon John Hett as a director on 2023-10-06

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with no updates

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21/02/2321 February 2023 Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13

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09/02/239 February 2023 Accounts for a dormant company made up to 2021-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-12 with no updates

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16/05/2216 May 2022 Change of details for Cellpath Holdings Limited as a person with significant control on 2022-05-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELLPATH HOLDINGS LIMITED

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16/09/1916 September 2019 CESSATION OF PHILIP LESLIE JOHN WEBBER AS A PSC

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16/09/1916 September 2019 CESSATION OF PAUL JAMES HATTON WEBBER AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 19/09/18 STATEMENT OF CAPITAL GBP 75

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CURRSHO FROM 30/09/2018 TO 31/12/2017

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20/09/1720 September 2017 COMPANY NAME CHANGED CELLPATH DIAGNOSTICS SERVICE LIMITED CERTIFICATE ISSUED ON 20/09/17

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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