CELLWARE LTD.

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Company Documents

DateDescription
29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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20/06/2120 June 2021 Cessation of Liam James Parker as a person with significant control on 2021-06-20

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20/06/2120 June 2021 Application to strike the company off the register

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20/06/2120 June 2021 Termination of appointment of Liam James Parker as a director on 2021-06-20

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20/06/2120 June 2021 Termination of appointment of Gavin Paul David as a director on 2021-06-20

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20/06/2120 June 2021 Cessation of Gavin Paul David as a person with significant control on 2021-06-20

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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06/10/186 October 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 95 ANDREW ROAD PENARTH SOUTH GLAMORGAN CF64 2NU WALES

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 56 LOUISA PLACE CARDIFF CF10 5BY

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR JON BUTLER

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/09/132 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1228 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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