- Company Overview for ACELL GROUP LIMITED (05806527)
- Filing history for ACELL GROUP LIMITED (05806527)
- People for ACELL GROUP LIMITED (05806527)
- More for ACELL GROUP LIMITED (05806527)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Sep 2019 | SH20 | Statement by Directors | |
17 Sep 2019 | SH19 |
Statement of capital on 17 September 2019
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17 Sep 2019 | CAP-SS | Solvency Statement dated 16/09/19 | |
17 Sep 2019 | RESOLUTIONS |
Resolutions
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28 Apr 2017 | CH01 | Director's details changed for Mr Aldino Albertelli on 27 February 2013 | |
28 Apr 2017 | AC92 | Restoration by order of the court | |
19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2012 | DS01 | Application to strike the company off the register | |
07 Dec 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 Jun 2011 | AR01 |
Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
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24 Jun 2011 | CH01 | Director's details changed for Mr Aldino Albertelli on 1 May 2011 | |
19 Apr 2011 | AP01 | Appointment of Mr Douglas Frederick Brown as a director | |
31 Mar 2011 | AP01 | Appointment of Mr Aldino Albertelli as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Colin Pearce as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Anita Pearce as a director | |
29 Mar 2011 | TM02 | Termination of appointment of Anita Turnnidge as a secretary | |
29 Mar 2011 | AD01 | Registered office address changed from Out House Compton Way Farnham Surrey GU10 1QU on 29 March 2011 | |
24 Dec 2010 | TM01 | Termination of appointment of Aldino Albertelli as a director | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
10 May 2010 | CH01 | Director's details changed for Mr Aldino Albertelli on 5 May 2010 | |
24 Oct 2009 | AP01 | Appointment of Anita Maud Pearce as a director | |
20 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
14 May 2009 | 363a | Return made up to 05/05/09; full list of members |