CELLOSYS LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 APPLICATION FOR STRIKING-OFF

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNBAR / 01/02/2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY RESIGNED

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 90 HIGH STREET, KELVEDON COLCHESTER ESSEX CO5 9AA

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09/02/079 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 S366A DISP HOLDING AGM 09/02/05

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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