- Company Overview for SCIENCE MEDIA PARTNERS LIMITED (05965531)
- Filing history for SCIENCE MEDIA PARTNERS LIMITED (05965531)
- People for SCIENCE MEDIA PARTNERS LIMITED (05965531)
- Charges for SCIENCE MEDIA PARTNERS LIMITED (05965531)
- More for SCIENCE MEDIA PARTNERS LIMITED (05965531)
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) |
---|---|---|---|
26 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2022 | DS01 | Application to strike the company off the register | |
01 Feb 2022 | TM01 | Termination of appointment of Alan Steel as a director on 31 January 2022 | |
01 Feb 2022 | TM01 | Termination of appointment of Gregory Douglas Hitchen as a director on 31 January 2022 | |
29 Nov 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
23 Jul 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
15 Jan 2021 | TM01 | Termination of appointment of Mark Stuart Lockie as a director on 15 January 2021 | |
09 Nov 2020 | MR01 | Registration of charge 059655310003, created on 5 November 2020 | |
23 Jun 2020 | MR04 | Satisfaction of charge 059655310001 in full | |
12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
31 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
25 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
13 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with updates | |
11 Mar 2019 | MA | Memorandum and Articles of Association | |
11 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2019 | MR01 | Registration of charge 059655310002, created on 14 February 2019 | |
07 Aug 2018 | PSC02 | Notification of Terrapinn Holdings Ltd as a person with significant control on 25 January 2018 | |
31 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
12 Mar 2018 | PSC07 | Cessation of Mark Stuart Lockie as a person with significant control on 25 January 2018 | |
12 Mar 2018 | PSC07 | Cessation of Andrea Chantal Lockie as a person with significant control on 25 January 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr Gregory Douglas Hitchen as a director on 25 January 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr Tony Steel as a director on 25 January 2018 |