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AUDIENCESCIENCE LTD.

Company number 07362517

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-05
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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