CELLMARK UK LIMITED

Company number 06048669

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
02 Dec 2019	AD01	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2 December 2019	(1 page)
15 Aug 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
08 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
01 Apr 2019	TM01	Termination of appointment of Kerstin Ajax as a director on 30 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
19 Apr 2018	AP01	Appointment of Mr Johan Olsson Rafstedt as a director on 31 March 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Mark Field as a director on 31 March 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Aug 2017	CH01	Director's details changed for Mrs Kerstin Ajax on 9 August 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Mark Field as a director on 1 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Per Johan Vallin as a director on 1 February 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Feb 2016	TM02	Termination of appointment of Hans Michael Anders Jacobsson as a secretary on 30 September 2015	(1 page)
22 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000	(4 pages)
08 Oct 2015	AP01	Appointment of Mr per Johan Vallin as a director on 30 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Hans Michael Anders Jacobsson as a director on 30 September 2015	(1 page)
29 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)