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THOMSON REUTERS (SCIENTIFIC) LIMITED

Company number 00756619

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,600
28 Apr 2014 AA Accounts made up to 31 December 2013
14 Feb 2014 TM01 Termination of appointment of David Curtin Brown as a director on 10 February 2014
14 Feb 2014 TM01 Termination of appointment of Mark Robert Neil as a director on 10 February 2014
11 Feb 2014 TM01 Termination of appointment of Ishbel Fraser as a director on 10 February 2014
11 Feb 2014 TM01 Termination of appointment of Stephen Paul Hartman as a director on 10 February 2014
11 Feb 2014 AP01 Appointment of Helen Elizabeth Campbell as a director on 10 February 2014
11 Feb 2014 TM01 Termination of appointment of Jonathan Brett-Harris as a director on 11 February 2014
13 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
30 Aug 2013 AA Accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Michael Gordon Boswood as a director on 6 June 2012
10 Jul 2012 TM01 Termination of appointment of Philip Martin Buckingham as a director on 6 June 2012
24 May 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AA Full accounts made up to 31 December 2010
09 Nov 2011 TM01 Termination of appointment of Albert Guy Daubert as a director on 1 November 2011
09 Nov 2011 AP01 Appointment of Mark Robert Neil as a director on 1 November 2011
06 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Ishbel Fraser on 25 March 2011
15 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ All unissued shares cancelled 03/12/2010
15 Dec 2010 SH02 Consolidation of shares on 6 December 2010
05 Oct 2010 TM01 Termination of appointment of Stephen Hartman as a director