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SELLAS LIFE SCIENCES GROUP UK LIMITED

Company number 09834479

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2019 SH20 Statement by Directors
22 Oct 2019 SH19 Statement of capital on 22 October 2019
  • GBP 0.01
22 Oct 2019 CAP-SS Solvency Statement dated 18/10/19
22 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2019 TM01 Termination of appointment of David Moser as a director on 15 August 2019
04 Oct 2019 TM02 Termination of appointment of David Moser as a secretary on 15 August 2019
08 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Sep 2018 AP01 Appointment of David Moser as a director on 1 May 2018
21 Sep 2018 TM01 Termination of appointment of Gregory Torre as a director on 1 May 2018
21 Sep 2018 CH03 Secretary's details changed for David Moser on 1 May 2018
20 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Nov 2017 TM01 Termination of appointment of Miltiadis Sougioultzoglou as a director on 4 August 2017
24 Oct 2017 PSC08 Notification of a person with significant control statement
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Apr 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
05 Apr 2016 AD01 Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 April 2016
05 Apr 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 March 2016
21 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)