CIENTIFICA PLC

06470277
KILDARE HOUSE 3 DORSET RISE LONDON ENGLAND EC4Y 8EN

Documents

Documents
Date Category Description Pages
24 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
08 Apr 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 36 Buy now
14 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Apr 2016 accounts Annual Accounts 26 Buy now
10 Mar 2016 annual-return Annual Return 23 Buy now
04 Mar 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 capital Return of Allotment of shares 5 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2015 resolution Resolution 2 Buy now
06 Feb 2015 annual-return Annual Return 7 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Rodney Guy Venables) 2 Buy now
20 Nov 2014 insolvency Liquidation Voluntary Arrangement Completion 14 Buy now
20 Nov 2014 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Tim Ewing Harper) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Tim Ewing Harper) 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Timothy Charles William Godwin) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Timothy Charles William Godwin) 2 Buy now
08 Oct 2014 accounts Annual Accounts 28 Buy now
23 Sep 2014 capital Return of Allotment of shares 5 Buy now
23 Sep 2014 capital Return of Allotment of shares 5 Buy now
08 Sep 2014 officers Termination of appointment of director (Timothy Edward Baldwin) 1 Buy now
08 Sep 2014 officers Appointment of secretary (Mr Rodney Guy Venables) 2 Buy now
06 Sep 2014 officers Termination of appointment of secretary (Efua Frempomaa Forson) 1 Buy now
25 Mar 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
02 Jan 2014 capital Return of Allotment of shares 5 Buy now
02 Jan 2014 capital Return of Allotment of shares 6 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
27 Nov 2013 resolution Resolution 2 Buy now
12 Nov 2013 officers Appointment of secretary (Miss Efua Frempomaa Forson) 1 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Paul Preece) 1 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
28 Oct 2013 resolution Resolution 2 Buy now
25 Oct 2013 accounts Annual Accounts 35 Buy now
25 Oct 2013 officers Termination of appointment of director (Timothy Morris) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Roger Lane-Smith) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Jeremy Dale) 1 Buy now
24 Oct 2013 resolution Resolution 2 Buy now
23 Oct 2013 officers Appointment of director (Mr Rodney Guy Venables) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr Timothy Ewing Harper) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr Timothy Edward Baldwin) 2 Buy now
22 Oct 2013 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 3 Buy now
30 Aug 2013 miscellaneous Miscellaneous 1 Buy now
21 Apr 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 resolution Resolution 3 Buy now
13 Dec 2012 resolution Resolution 3 Buy now
30 Nov 2012 officers Appointment of secretary (Mr Paul Stuart Preece) 1 Buy now
30 Nov 2012 officers Appointment of director (Mr Timothy Kendall Morris) 2 Buy now
22 Oct 2012 accounts Annual Accounts 41 Buy now
05 Sep 2012 mortgage Particulars of a mortgage or charge 9 Buy now
22 Aug 2012 officers Termination of appointment of director (Barry Giddings) 1 Buy now
22 Aug 2012 officers Termination of appointment of secretary (Paul Preece) 1 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Paul Preece) 1 Buy now
04 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 annual-return Annual Return 11 Buy now
05 Apr 2012 address Move Registers To Sail Company 1 Buy now
05 Apr 2012 address Change Sail Address Company 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Nigel Leavy) 2 Buy now
30 Jan 2012 accounts Annual Accounts 46 Buy now
15 Apr 2011 annual-return Annual Return 32 Buy now
14 Apr 2011 officers Appointment of director 2 Buy now
14 Apr 2011 officers Appointment of secretary (Mr Paul Preece) 1 Buy now
14 Apr 2011 officers Change of particulars for director (Barry Stephen Giddings) 2 Buy now
29 Nov 2010 miscellaneous Miscellaneous 1 Buy now
18 Nov 2010 resolution Resolution 58 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Nigel Leavy) 2 Buy now
18 Nov 2010 officers Appointment of secretary (Paul Preece) 3 Buy now
07 Sep 2010 accounts Annual Accounts 39 Buy now
17 Aug 2010 officers Appointment of director (Roger Lane-Smith) 3 Buy now
17 Aug 2010 officers Appointment of director (Jeremy Dale) 3 Buy now
05 Aug 2010 capital Return of Allotment of shares 4 Buy now
22 Apr 2010 capital Return of Allotment of shares 4 Buy now
22 Apr 2010 capital Return of Allotment of shares 4 Buy now
17 Feb 2010 annual-return Annual Return 42 Buy now
12 Jan 2010 capital Return of Allotment of shares 4 Buy now
12 Jan 2010 capital Return of Allotment of shares 4 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2009 resolution Resolution 3 Buy now
18 Nov 2009 officers Appointment of secretary (Nigel Leavy) 3 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Gary Withey) 2 Buy now
13 Nov 2009 change-of-name Certificate Change Of Name Company 4 Buy now
13 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
18 Aug 2009 accounts Annual Accounts 18 Buy now
12 Aug 2009 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
26 Jun 2009 annual-return Return made up to 11/01/09; full list of members 15 Buy now
23 May 2008 capital Ad 28/02/08\gbp si 10000000@0.005=50000\gbp ic 43752/93752\ 2 Buy now
20 May 2008 capital Ad 28/04/08\gbp si 5000000@0.005=25000\gbp ic 18752/43752\ 2 Buy now
05 Mar 2008 capital Ad 05/02/08\gbp si 300000@0.005=1500\gbp ic 17252/18752\ 2 Buy now
05 Mar 2008 capital Ad 05/02/08\gbp si 3450000@0.005=17250\gbp ic 2/17252\ 2 Buy now
03 Mar 2008 capital Nc inc already adjusted 12/02/08 1 Buy now
03 Mar 2008 resolution Resolution 66 Buy now
03 Mar 2008 resolution Resolution 66 Buy now
03 Mar 2008 capital S-div 2 Buy now