NEW SCIENCE PRESS LIMITED

Company number 03580262

Date	Type	Description	View / Download
29 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Nov 2013	AD01	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013	(2 pages)
21 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
21 Nov 2013	600	Appointment of a voluntary liquidator	(2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
25 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1,800,200	(7 pages)
05 Mar 2013	CH03	Secretary's details changed for Mr David Alan Menashy on 31 January 2013	(2 pages)
28 Aug 2012	AA	Accounts made up to 31 December 2011	(5 pages)
10 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AD02	Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom	(1 page)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2012	AP03	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012	(2 pages)
01 Apr 2012	TM02	Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012	(1 page)
17 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
17 May 2011	AA	Accounts made up to 31 December 2010	(5 pages)
18 Oct 2010	88(2)	Capitals not rolled up	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Aug 2009	288c	Director's change of particulars / andrew crompton / 20/08/2009	(1 page)
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)