- Company Overview for CURRENT SCIENCE LIMITED (03441145)
- Filing history for CURRENT SCIENCE LIMITED (03441145)
- People for CURRENT SCIENCE LIMITED (03441145)
- More for CURRENT SCIENCE LIMITED (03441145)
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) |
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27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2017 | DS01 | Application to strike the company off the register | |
03 Feb 2017 | AD01 | Registered office address changed from 6th Floor 236 Grays Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 | |
16 Jan 2017 | SH20 | Statement by Directors | |
16 Jan 2017 | SH19 |
Statement of capital on 16 January 2017
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16 Jan 2017 | CAP-SS | Solvency Statement dated 19/12/16 | |
16 Jan 2017 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jun 2016 | CH01 | Director's details changed for Dr Ulrich Vest on 3 June 2016 | |
03 Jun 2016 | CH01 | Director's details changed for Steven Charles Inchcoombe on 3 June 2016 | |
03 Jun 2016 | CH01 | Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 | |
29 Apr 2016 | AP01 | Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 | |
11 Mar 2016 | CH03 | Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 | |
04 Mar 2016 | AP03 | Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 | |
27 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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09 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 May 2015 | TM01 | Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015 | |
27 May 2015 | TM02 | Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
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30 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jan 2014 | TM01 | Termination of appointment of Matthew Cockerill as a director |