- Company Overview for AUDIENCESCIENCE LTD. (07362517)
- Filing history for AUDIENCESCIENCE LTD. (07362517)
- People for AUDIENCESCIENCE LTD. (07362517)
- Insolvency for AUDIENCESCIENCE LTD. (07362517)
- More for AUDIENCESCIENCE LTD. (07362517)
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) |
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19 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2018 | |
19 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Sep 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
07 Aug 2017 | AD01 | Registered office address changed from Ground Floor 21 Queen Elizabeth Street London SE1 2PD to Devonshire House 60 Goswell Road London EC1M 7AD on 7 August 2017 | |
01 Aug 2017 | LIQ02 | Statement of affairs | |
01 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2017 | RESOLUTIONS |
Resolutions
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15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
07 Sep 2016 | TM02 | Termination of appointment of Alan Koslow as a secretary on 31 August 2016 | |
07 Sep 2016 | CH01 | Director's details changed for Alan Koslow on 31 August 2016 | |
09 Jun 2016 | AD01 | Registered office address changed from 2nd Floor 45 Monmouth Street London WC2H 9DG to Ground Floor 21 Queen Elizabeth Street London SE1 2PD on 9 June 2016 | |
17 May 2016 | TM01 | Termination of appointment of Elaine Lauderdale as a director on 1 April 2016 | |
17 Nov 2015 | AP01 | Appointment of Elaine Lauderdale as a director on 6 November 2015 | |
03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
25 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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21 Sep 2015 | TM01 | Termination of appointment of Mark Connolly as a director on 28 August 2015 | |
25 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
24 Sep 2014 | AR01 |
Annual return made up to 1 September 2014
Statement of capital on 2014-09-24
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02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
24 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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16 Sep 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 | |
12 Feb 2013 | TM01 | Termination of appointment of Jeffrey Pullen as a director | |
04 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 |