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CURRENT SCIENCE LIMITED

Company number 03441145

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
03 Feb 2017 AD01 Registered office address changed from 6th Floor 236 Grays Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
16 Jan 2017 SH20 Statement by Directors
16 Jan 2017 SH19 Statement of capital on 16 January 2017
  • GBP 1
16 Jan 2017 CAP-SS Solvency Statement dated 19/12/16
16 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 CH01 Director's details changed for Dr Ulrich Vest on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Steven Charles Inchcoombe on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016
29 Apr 2016 AP01 Appointment of Steven Charles Inchcoombe as a director on 29 April 2016
11 Mar 2016 CH03 Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016
04 Mar 2016 AP03 Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016
03 Mar 2016 AP01 Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,500,200
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 TM01 Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015
27 May 2015 TM02 Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015
12 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,500,200
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 TM01 Termination of appointment of Matthew Cockerill as a director