CSC LIFE SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Change of details for Dxc Technology Company as a person with significant control on 2021-11-12 |
| 06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARND |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON |
| 23/05/1423 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED KEVIN PATRICK KEARND |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HAINS |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED GUY MARTIN HAINS |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JOHN GLOVER |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROUCH / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ANDREW JAMES EDWARD THOMSON |
| 20/09/0920 September 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | SECRETARY'S PARTICULARS GARETH WILSON |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED FIRST CONSULTING GROUP (UK) LIMITED CERTIFICATE ISSUED ON 22/12/08; RESOLUTION PASSED ON 17/12/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 28/04/0828 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 Alignment with Parent or Subsidiary |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 04/04/084 April 2008 | SECRETARY RESIGNED HUNTSMOOR NOMINEES LIMITED |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED HUGO MARTIN EALES |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 25/03/0825 March 2008 | SECRETARY APPOINTED GARETH ANTHONY WILSON |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PAUL DAVID CROUCH |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL ZUERCHER |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/10/0129 October 2001 | S366A DISP HOLDING AGM 28/09/01 S252 DISP LAYING ACC 28/09/01 S386 DISP APP AUDS 28/09/01 |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | � NC 10000/11099 31/12/ |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 GCL HOUSE GUNCO LANE MACCLESFIELD CHESHIRE SK11 7JL |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/01/98 |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9823 January 1998 | AUDITOR'S RESIGNATION |
| 23/01/9823 January 1998 | ALTER MEM AND ARTS 16/01/98 |
| 23/01/9823 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9816 January 1998 | COMPANY NAME CHANGED GREENHALGH & COMPANY LIMITED CERTIFICATE ISSUED ON 16/01/98 |
| 02/01/982 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/04/959 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | REGISTERED OFFICE CHANGED ON 19/02/94 FROM: G OFFICE CHANGED 19/02/94 38,GRASMERE, MACCLESFIELD, CHESHIRE, SK11 8PL |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | CAPIT �900 24/05/91 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | � NC 100/10000 24/05/91 |
| 21/06/9121 June 1991 | NC INC ALREADY ADJUSTED 24/05/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | COMPANY NAME CHANGED FIRSTFACT LIMITED CERTIFICATE ISSUED ON 02/02/88 |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: G OFFICE CHANGED 24/01/88 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 24/01/8824 January 1988 | ADOPT MEM AND ARTS 110188 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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