CELL MEDICA TCR LIMITED
| Status | DISSOLVED |
| Company No. | 09033103 |
| Category | Private Limited Company |
| Incorporated | 09 May 2014 |
| Age | 10 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 8 months, 21 days |
SUMMARY
CELL MEDICA TCR LIMITED is an dissolved private limited company with number 09033103. It was incorporated 10 years, 1 month, 25 days ago, on 09 May 2014 and it was dissolved 3 years, 8 months, 21 days ago, on 13 October 2020. The company address is 1 Canal Side Studios 1 Canal Side Studios, London, NW1 0QG, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 May 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Nowers
Termination date: 2020-01-21
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin S Boyle, Sr.
Appointment date: 2020-01-21
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefanos Theoharis
Termination date: 2019-10-31
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Nowers
Appointment date: 2018-08-07
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregg Stephen Sando
Termination date: 2018-08-01
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Change account reference date company previous shortened
Date: 08 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 21 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Jun 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-09
Old address: 12th Floor Tower Wing Guys Hospital Great Maze Pond London SE1 9RT
New address: 1 Canal Side Studios 8-14 st Pancras Way London NW1 0QG
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregg Stephen Sando
Appointment date: 2017-05-12
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Charles Hickson
Termination date: 2017-05-12
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stefanos Theoharis
Appointment date: 2017-05-12
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kirkwood Bennett
Termination date: 2017-05-12
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Brian Durdy
Termination date: 2017-05-12
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 04 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Marianne Mount
Termination date: 2017-02-04
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 04 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Kirkwood Bennett
Appointment date: 2017-02-04
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Accounts with accounts type full
Date: 23 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Govind Keshavji Pindoria
Termination date: 2014-10-01
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Charles Hickson
Appointment date: 2014-10-01
Documents
Change account reference date company current shortened
Date: 23 Feb 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-03-31
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Date: 2014-05-15
Capital : 10 GBP
Documents
Capital allotment shares
Date: 04 Jun 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Date: 2014-05-15
Capital : 8.92 GBP
Documents
Capital allotment shares
Date: 04 Jun 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Date: 2014-05-15
Capital : 8.2 GBP
Documents
Appoint person director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Govind Keshavji Pindoria
Documents
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