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SCIENCE WAREHOUSE EBT LIMITED

Company number 10375205

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
14 Aug 2019 MR04 Satisfaction of charge 103752050001 in full
14 Aug 2019 MR04 Satisfaction of charge 103752050002 in full
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Jan 2019 AD01 Registered office address changed from Suite B2 the Half Roundhouse Roundhouse Business Park Wellington Road Leeds Yorkshire LS12 1AH to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 4 January 2019
03 Jan 2019 AD04 Register(s) moved to registered office address Suite B2 the Half Roundhouse Roundhouse Business Park Wellington Road Leeds Yorkshire LS12 1AH
02 Oct 2018 AP03 Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018
13 Sep 2018 AD03 Register(s) moved to registered inspection location Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
13 Sep 2018 AD02 Register inspection address has been changed to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 MR01 Registration of charge 103752050001, created on 24 August 2018
31 Aug 2018 MR01 Registration of charge 103752050002, created on 24 August 2018
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Mar 2018 TM01 Termination of appointment of Gordon John Matthew as a director on 1 March 2018
13 Mar 2018 AP01 Appointment of Mr Andrew William Hicks as a director on 1 March 2018
13 Mar 2018 AP01 Appointment of Mr Gordon James Wilson as a director on 1 March 2018
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
14 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted