CYTIMMUNE-EU LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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14/11/2214 November 2022 Application to strike the company off the register

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31/10/2231 October 2022 Termination of appointment of Lawrence Tamarkin as a director on 2020-02-26

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/01/2113 January 2021 SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/06/1821 June 2018 SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENTARO HIDETAKA ITANI

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE TAMARKIN

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYTIMMUNE SCIENCES, INC

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

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/06/1720 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL

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

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/06/1525 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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25/06/1525 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 18/06/2015

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

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL MARDER / 18/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE TAMARKIN / 18/06/2010

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 18/06/2010

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0913 October 2009 Annual return made up to 18 June 2009 with full list of shareholders

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12/09/0812 September 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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11/09/0811 September 2008 LOCATION OF REGISTER OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED

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10/09/0810 September 2008 DIRECTOR APPOINTED MITCHELL MARDER

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10/09/0810 September 2008 DIRECTOR APPOINTED LAWRENCE TAMARKIN

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02/09/082 September 2008 COMPANY NAME CHANGED SHELFCO (NO. 3561) LIMITED CERTIFICATE ISSUED ON 02/09/08

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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