Name: |
HARLEY STREET SCIENCE LIMITED
HARLEY STREET SCIENCE LTD |
Address: | 51A ANSON ROAD, TUFNELL PARK, LONDON, N7 0AR |
Incorporation Date: | 1995-07-14 |
date | name | form type |
2016-01-05 | FIRST GAZETTE | GAZ1 |
2016-10-04 | FIRST GAZETTE | GAZ1 |
2016-01-06 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-12-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-07-14 | 14/07/15 FULL LIST | AR01 |
2015-12-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-14 | 14/07/14 FULL LIST | AR01 |
2013-08-08 | 14/07/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-06 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OLDFIELD | TM01 |
2012-05-21 | COMPANY NAME CHANGED NUMBER 1 SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 21/05/12 | CERTNM |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-22 | DIRECTOR APPOINTED JULIAN MARCEL WINER | AP01 |
2012-08-29 | 14/07/12 FULL LIST | AR01 |
2011-07-27 | 14/07/11 FULL LIST | AR01 |
2011-09-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-28 | COMPANY NAME CHANGED ALEN KOBILICA MODELS LIMITEDCERTIFICATE ISSUED ON 28/09/11 | CERTNM |
2010-10-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-10 | 14/07/10 FULL LIST | AR01 |
2009-08-06 | APPOINTMENT TERMINATED SECRETARY ALEN KOBILICA | 288b |
2009-12-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-07 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
2009-08-06 | APPOINTMENT TERMINATED DIRECTOR ALEN KOBILICA | 288b |
2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-24 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
2007-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-11 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | 225 |
2007-09-01 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | 363s |
2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-10-14 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363a |
2005-10-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-10-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-04-18 | DIRECTOR RESIGNED | 288b |
2005-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-11-22 | SECRETARY RESIGNED | 288b |
2004-09-17 | COMPANY NAME CHANGEDNUMBER 1 LTDCERTIFICATE ISSUED ON 17/09/04 | CERTNM |
2004-01-20 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
2004-11-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-09-21 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
2004-06-03 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM:14-22 COLEMAN FIELDSISLINGTONLONDON N1 7AD | 287 |
2003-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2003-12-30 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | 363s |
2002-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2002-03-22 | NEW DIRECTOR APPOINTED | 288a |
2002-03-22 | NEW DIRECTOR APPOINTED | 288a |
2002-11-16 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM:51A ANSON ROADLONDONN7 0AR | 287 |
2001-04-27 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | 363s |
2001-03-16 | COMPANY NAME CHANGEDJOE RAIN LIMITEDCERTIFICATE ISSUED ON 16/03/01 | CERTNM |
2001-06-05 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2001-01-28 | SECRETARY RESIGNED | 288b |
2001-09-17 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | 363s |
2001-01-15 | NEW SECRETARY APPOINTED | 288a |
2000-06-05 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
1999-09-09 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | 363s |
1999-06-04 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
1998-09-10 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-01-01 14:55:23