ATHERSYS LIMITED

Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via compulsory strike-off

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21/05/2421 May 2024 Final Gazette dissolved via compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Accounts for a small company made up to 2021-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-08 with no updates

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22/04/2322 April 2023 Compulsory strike-off action has been discontinued

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22/04/2322 April 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Termination of appointment of Ivor Christian Mcintosh Macleod as a director on 2022-06-30

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22/03/2322 March 2023 Termination of appointment of William Lehmann as a director on 2022-05-31

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21/03/2321 March 2023 Appointment of Daniel Camardo as a director on 2022-02-14

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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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 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-08 with no updates

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

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEHMANN / 01/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/06/133 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/121 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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10/10/1110 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/06/113 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIL VAN BOKKELEN / 17/05/2011

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 17/05/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEHMANN / 17/05/2011

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIL VAN BOKKELEN / 08/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEHMANN / 08/05/2010

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14/05/1014 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/06/093 June 2009 RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/07/0811 July 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0613 July 2006 COMPANY NAME CHANGED DMWS 772 LIMITED CERTIFICATE ISSUED ON 13/07/06

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27/06/0627 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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