ARTSCIENCE HOLDINGS LIMITED


Registered number: 03865022
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Name: ARTSCIENCE HOLDINGS LIMITED
ARTSCIENCE HOLDINGS LTD
Address: 23 CHARLOTTE ROAD, LONDON, EC2A 3SP
Incorporation Date: 1999-10-25

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FIRST GAZETTE GAZ1
2017-04-18 STRUCK OFF AND DISSOLVED GAZ2
2016-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-06 10/10/15 FULL LIST AR01
2014-11-12 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM3-5 HARDWIDGE STREETLONDONSE1 3SY AD01
2014-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-07 10/10/14 FULL LIST AR01
2013-11-12 10/10/13 FULL LIST AR01
2013-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-08-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 10/10/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 10/10/11 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-08 10/10/10 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES COATES / 01/10/2009 CH01
2009-10-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-14 10/10/09 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WORRELL / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ROPE / 01/10/2009 CH01
2009-08-27 COMPANY NAME CHANGED ARTSCIENCE LIMITEDCERTIFICATE ISSUED ON 29/08/09 CERTNM
2009-04-16 DIRECTOR APPOINTED MR DANIEL WORRELL 288a
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363s
2008-11-06 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-24 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-07 SECRETARY RESIGNED 288b
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-18 NEW DIRECTOR APPOINTED 288a
2005-10-18 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-13 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2003-01-08 DIRECTOR RESIGNED 288b
2003-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-25 NEW SECRETARY APPOINTED 288a
2003-11-17 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-02-13 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2002-07-01 REGISTERED OFFICE CHANGED ON 01/07/02 FROM:5-11 SHORTS GARDENSLONDONWC2H 9AT 287
2002-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-28 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2001-01-18 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS 363s
2001-08-07 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
2000-02-02 REGISTERED OFFICE CHANGED ON 02/02/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2000-07-07 AD 27/01/00---------£ SI 2@1=2£ IC 1/3 88(2)R
2000-02-02 SECRETARY RESIGNED 288b
2000-02-02 NEW SECRETARY APPOINTED 288a
2000-02-02 DIRECTOR RESIGNED 288b
2000-10-31 NEW DIRECTOR APPOINTED 288a
2000-02-02 NEW DIRECTOR APPOINTED 288a
1999-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-27 02:06:47