CELL MEDICA TCR LIMITED

Company number 09033103

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2020	DS01	Application to strike the company off the register	(1 page)
21 Jan 2020	TM01	Termination of appointment of Christopher John Nowers as a director on 21 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Kevin S Boyle, Sr. as a director on 21 January 2020	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Stefanos Theoharis as a director on 31 October 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Aug 2018	AP01	Appointment of Mr Christopher John Nowers as a director on 7 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Gregg Stephen Sando as a director on 1 August 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
08 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-09	(2 pages)
21 Jun 2017	CONNOT	Change of name notice	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
09 Jun 2017	AD01	Registered office address changed from 12th Floor Tower Wing Guys Hospital Great Maze Pond London SE1 9RT to 1 Canal Side Studios 8-14 st Pancras Way London NW1 0QG on 9 June 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Gregg Stephen Sando as a director on 12 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Anthony Charles Hickson as a director on 12 May 2017	(1 page)
25 May 2017	AP01	Appointment of Dr Stefanos Theoharis as a director on 12 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Michael Kirkwood Bennett as a director on 12 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Matthew Brian Durdy as a director on 12 May 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)

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