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