BATTERY CELL TECHNOLOGY LTD

Company number 10912773

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Company Results (links open in a new window)
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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
19 Nov 2018 TM01 Termination of appointment of Paul Beecher as a director on 16 November 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
19 Sep 2018 PSC07 Cessation of Conformo Ltd as a person with significant control on 19 September 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 20,521
17 Aug 2018 PSC02 Notification of Conformo Ltd as a person with significant control on 10 August 2018
17 Aug 2018 PSC02 Notification of Kurdam Ltd as a person with significant control on 10 August 2018
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
02 Jun 2018 PSC07 Cessation of Jack Harry Kaye as a person with significant control on 1 June 2018
02 Jun 2018 TM01 Termination of appointment of Jack Harry Kaye as a director on 1 June 2018
28 Mar 2018 AD01 Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU United Kingdom to 72 Great Titchfield Street Suite 105 London on 28 March 2018
08 Feb 2018 AP01 Appointment of Mr Paul Beecher as a director on 8 February 2018
08 Feb 2018 AP01 Appointment of Mr Zoran Radivojevic as a director on 8 February 2018
14 Dec 2017 SH02 Sub-division of shares on 19 September 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 2,125
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 575
10 Oct 2017 SH02 Sub-division of shares on 19 September 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-14
  • GBP 100