- Company Overview for LONDON PERFUSION SCIENCE LIMITED (04275035)
- Filing history for LONDON PERFUSION SCIENCE LIMITED (04275035)
- People for LONDON PERFUSION SCIENCE LIMITED (04275035)
- More for LONDON PERFUSION SCIENCE LIMITED (04275035)
| 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) |
|---|---|---|---|
| 23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 May 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Oct 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jul 2015 | TM01 | Termination of appointment of Tom Cumberland as a director on 16 July 2015 | |
| 20 Feb 2015 | TM01 | Termination of appointment of Martin Oliver as a director on 20 February 2015 | |
| 20 Feb 2015 | TM02 | Termination of appointment of Martin Oliver as a secretary on 20 February 2015 | |
| 19 Feb 2015 | TM01 | Termination of appointment of Ann Teresa Clements as a director on 3 September 2014 | |
| 19 Feb 2015 | TM01 | Termination of appointment of John Wallace Mulholland as a director on 3 September 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | CH01 | Director's details changed for Mrs Ann Teresa Clements on 31 August 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mr Tom Cumberland on 31 October 2013 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mrs Ann Teresa Clements on 31 August 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mr Tom Cumberland on 31 October 2013 | |
| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 17 Jul 2013 | AD01 | Registered office address changed from , 5 Great College Street, Westminster, London, SW1P 3SJ on 17 July 2013 | |
| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 12 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 12 Sep 2011 | CH01 | Director's details changed for Mrs Ann Clements on 22 August 2011 | |
| 12 Sep 2011 | CH01 | Director's details changed for Mr Tom Cumberland on 22 August 2011 | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |