VetCell Limited — Filings & Documents (36)
(E)Liquidator's statement of account
2026-08-13 · Winding Up
(E)Liquidator's statement of account
2026-02-09 · Winding Up
(E)Liquidator's statement of account
2025-08-12 · Winding Up
(E)Liquidator's statement of account
2025-02-10 · Winding Up
(E)Liquidator's statement of account
2024-09-23 · Winding Up
(E)Liquidator's statement of account
2024-03-27 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-02-20 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-13 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-02 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-28 · Name Change
Certificate of Change of Name
2022-12-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-05 · Name Change
Certificate of Change of Name
2022-01-05 · Name Change
(E)Amended document
2022-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-27 · Name Change
Certificate of Change of Name
2021-10-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-19 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-19 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-19 · Share Related
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-06-24 · Other
Certificate of Incorporation
2019-06-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-24 · Share Related
(E)Articles of Association
2019-06-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2026-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2025-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-28 | |
| Certificate of Change of Name | Name Change | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-05 | |
| Certificate of Change of Name | Name Change | 2022-01-05 | |
| (E)Amended document | Other | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-27 | |
| Certificate of Change of Name | Name Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-06-24 | |
| Certificate of Incorporation | Incorporation | 2019-06-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-24 | |
| (E)Articles of Association | Memorandum & Articles | 2019-06-24 |
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