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CYTORI LTD.

Company number 08881898

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
10 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2021 LIQ02 Statement of affairs
24 Feb 2021 AD01 Registered office address changed from Unit 68 Third Avenue Deeside Industrial Park East Deeside CH5 2LA to 22 York Buildings London WC2N 6JU on 24 February 2021
19 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-05
19 Feb 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 1 May 2020
17 Jan 2020 AA Micro company accounts made up to 31 December 2018
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2019 TM01 Termination of appointment of Marc H. Hedrick as a director on 25 April 2019
19 Jul 2019 AP01 Appointment of Jonathan Edward Soneff as a director on 25 April 2019
19 Jul 2019 AP01 Appointment of Ka Hean Lim as a director on 25 April 2019
19 Jul 2019 AP01 Appointment of Kian Thiam Lim as a director on 25 April 2019
19 Jul 2019 AP01 Appointment of Ka Eng Lim as a director on 25 April 2019
01 Apr 2019 TM01 Termination of appointment of Tiago Girao as a director on 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jul 2017 TM01 Termination of appointment of Jeremy Bragg Hayden as a director on 21 July 2017