CIENTIFICA PLC

Company number 06470277

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(36 pages)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
10 Mar 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 322,543.322507	(23 pages)
04 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 06/10/2015 and has an allotment date from 10/07/2015 to 17/09/2015	(7 pages)
13 Jan 2016	AD01	Registered office address changed from , Kildare House Dorset Rise, London, EC4Y 8EN, England to C/O Hewitson Moorhead (6th Floor) Kildare House 3 Dorset Rise London EC4Y 8EN on 13 January 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from , 3 Noble Street, London, EC2V 7EE to C/O Hewitson Moorhead (6th Floor) Kildare House 3 Dorset Rise London EC4Y 8EN on 13 January 2016	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 322,543 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2016	(5 pages)
23 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/10/2014	(2 pages)
06 Feb 2015	AR01	Annual return made up to 11 January 2015 no member list Statement of capital on 2015-02-06 GBP 263,468.326507	(7 pages)
05 Feb 2015	CH01	Director's details changed for Mr Rodney Guy Venables on 5 February 2015	(2 pages)
20 Nov 2014	1.4	Notice of completion of voluntary arrangement	(14 pages)
20 Nov 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Tim Ewing Harper as a director on 8 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Tim Ewing Harper as a director on 8 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Timothy Charles William Godwin as a director on 3 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Timothy Charles William Godwin as a director on 4 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 263,468	(5 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 256,268	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Timothy Edward Baldwin as a director on 4 September 2014	(1 page)