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SCIENCESOFT LIMITED

Company number SC157594

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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)
07 Apr 2016 AA Accounts for a small company made up to 31 December 2015
05 Oct 2015 AP01 Appointment of Anthony Grech as a director on 19 August 2015
28 Aug 2015 AA Accounts for a small company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 230,271
29 May 2015 TM01 Termination of appointment of Stephen Kenneth Tarr as a director on 1 January 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 230,271
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 Jun 2013 MR04 Satisfaction of charge 8 in full
08 Jun 2013 MR04 Satisfaction of charge 6 in full
08 Jun 2013 MR04 Satisfaction of charge 7 in full
13 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 SH03 Purchase of own shares.
06 Aug 2010 SH03 Purchase of own shares.
06 Aug 2010 SH03 Purchase of own shares.
26 Jul 2010 SH06 Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 230,271
26 Jul 2010 SH06 Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 237,492
17 Jul 2010 466(Scot) Alterations to floating charge 4
28 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5