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ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

Company number 04391061

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2015 AD01 Registered office address changed from 1St Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 April 2015
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
19 Sep 2014 AP01 Appointment of Mr Anthony Charles Nicholson as a director on 1 September 2014
08 Aug 2014 TM01 Termination of appointment of Christopher George Codeanne as a director on 4 August 2014
15 May 2014 MR04 Satisfaction of charge 8 in full
15 May 2014 MR04 Satisfaction of charge 5 in full
15 May 2014 MR04 Satisfaction of charge 6 in full
15 May 2014 MR04 Satisfaction of charge 7 in full
02 May 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 101,003
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 12 March 2010 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Michael Barry as a director
01 Mar 2011 AP01 Appointment of Mr Ludo Jan-Anna Reynders as a director
01 Mar 2011 AP01 Appointment of Mr Christopher George Codeanne as a director
20 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
17 Jan 2011 TM01 Termination of appointment of David Wiseman as a director