SCIENTIAS SOLUTIONS LTD

Company number 06786275

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2011	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 100	(4 pages)
02 Feb 2011	CH01	Director's details changed for Mr Graeme Mckean Menday on 2 February 2011	(2 pages)
02 Feb 2011	CH03	Secretary's details changed for Mrs Natasha Louise Menday on 2 February 2011	(1 page)
02 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2011	AD02	Register inspection address has been changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom	(1 page)
02 Feb 2011	AD01	Registered office address changed from Unit 12a Akeman Business Park 81-82 Akeman Street Tring HP23 6AF on 2 February 2011	(1 page)
24 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Mr Graeme Mckean Menday on 13 January 2010	(2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH03	Secretary's details changed for Mrs Natasha Louise Menday on 13 January 2010	(1 page)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Oct 2009	AP03	Appointment of Mrs Natasha Louise Menday as a secretary	(1 page)
04 Jun 2009	CERTNM	Company name changed berenice uk LTD\certificate issued on 08/06/09	(3 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 5 green lane sandhurst berhshire GU47 9AG	(1 page)