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SERVICE SCIENCE LIMITED

Company number 03081557

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2015 4.68 Liquidators' statement of receipts and payments to 3 December 2014
18 Dec 2013 AD01 Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH on 18 December 2013
12 Dec 2013 4.20 Statement of affairs with form 4.19
12 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 20,000
10 Jan 2012 AD01 Registered office address changed from Newport House Newport Road Stafford ST16 1DA England on 10 January 2012
10 Jan 2012 TM01 Termination of appointment of Mark Lewis as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Richard William Morrey on 9 August 2010
31 Aug 2010 AD01 Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH on 31 August 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 AD01 Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA on 28 January 2010
24 Sep 2009 363a Return made up to 19/07/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 19/07/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 19/07/07; full list of members