CELLPATH DIAGNOSTIC SERVICES LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
12/12/2412 December 2024 | Application to strike the company off the register |
23/09/2423 September 2024 | Satisfaction of charge 109606880002 in full |
16/09/2416 September 2024 | Registration of charge 109606880003, created on 2024-08-29 |
01/09/241 September 2024 | Registration of charge 109606880001, created on 2024-08-29 |
22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
03/01/243 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
02/11/232 November 2023 | Appointment of Sung-Dae Hong as a director on 2023-11-01 |
09/10/239 October 2023 | Appointment of Mr. Lindon John Hett as a director on 2023-10-06 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
21/02/2321 February 2023 | Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13 |
09/02/239 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
16/05/2216 May 2022 | Change of details for Cellpath Holdings Limited as a person with significant control on 2022-05-16 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELLPATH HOLDINGS LIMITED |
16/09/1916 September 2019 | CESSATION OF PHILIP LESLIE JOHN WEBBER AS A PSC |
16/09/1916 September 2019 | CESSATION OF PAUL JAMES HATTON WEBBER AS A PSC |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/10/189 October 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 75 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/10/175 October 2017 | CURRSHO FROM 30/09/2018 TO 31/12/2017 |
20/09/1720 September 2017 | COMPANY NAME CHANGED CELLPATH DIAGNOSTICS SERVICE LIMITED CERTIFICATE ISSUED ON 20/09/17 |
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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