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SCIENTIA FERROVIA LIMITED

Company number 03288679

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-28
18 Feb 2019 LIQ01 Declaration of solvency
21 Jan 2019 SH19 Statement of capital on 21 January 2019
  • GBP 1
21 Jan 2019 SH20 Statement by Directors
21 Jan 2019 CAP-SS Solvency Statement dated 17/01/19
21 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2019 SH20 Statement by Directors
17 Jan 2019 SH19 Statement of capital on 17 January 2019
  • GBP 1
17 Jan 2019 CAP-SS Solvency Statement dated 17/01/19
17 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
06 Dec 2017 AD01 Registered office address changed from Esg House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 6 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
22 Dec 2014 TM01 Termination of appointment of Nicholas John Walters as a director on 14 July 2014
22 Dec 2014 AP01 Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014