ACELL GROUP LIMITED

Company number 05806527

Date	Type	Description	View / Download
17 Sep 2019	SH20	Statement by Directors	(2 pages)
17 Sep 2019	SH19	Statement of capital on 17 September 2019 GBP 1	(3 pages)
17 Sep 2019	CAP-SS	Solvency Statement dated 16/09/19	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2017	CH01	Director's details changed for Mr Aldino Albertelli on 27 February 2013	(3 pages)
28 Apr 2017	AC92	Restoration by order of the court	(3 pages)
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 2	(3 pages)
24 Jun 2011	CH01	Director's details changed for Mr Aldino Albertelli on 1 May 2011	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Douglas Frederick Brown as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Aldino Albertelli as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Colin Pearce as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Anita Pearce as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Anita Turnnidge as a secretary	(1 page)
29 Mar 2011	AD01	Registered office address changed from Out House Compton Way Farnham Surrey GU10 1QU on 29 March 2011	(1 page)
24 Dec 2010	TM01	Termination of appointment of Aldino Albertelli as a director	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Mr Aldino Albertelli on 5 May 2010	(2 pages)
24 Oct 2009	AP01	Appointment of Anita Maud Pearce as a director	(2 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)