GERMANY STEM CELLS MEDICAL DIAGNOSTICS LIMITED — Filings & Documents (40)
(E)Return of final meeting
2014-01-06 · Other
(E)Final statement of accounts
2014-01-06 · Other
(E)Liquidator's statement of account
2014-01-06 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)Liquidator's statement of account
2013-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)Amended document
2009-10-15 · Other
(E)Amended document
2009-10-15 · Other
(E)FNC2 - Notification of Change of Company Name
2009-09-04 · Name Change
Certificate of Change of Name
2009-09-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)Amended document
2009-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-11-11 · Name Change
Certificate of Change of Name
2008-11-11 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-01-17 · Name Change
Certificate of Change of Name
2008-01-17 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-31 · Incorporation
Certificate of Incorporation
2007-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-06 | |
| (E)Final statement of accounts | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)Amended document | Other | 2009-10-15 | |
| (E)Amended document | Other | 2009-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-04 | |
| Certificate of Change of Name | Name Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)Amended document | Other | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-11 | |
| Certificate of Change of Name | Name Change | 2008-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-17 | |
| Certificate of Change of Name | Name Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-31 | |
| Certificate of Incorporation | Incorporation | 2007-10-31 |
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