LIFE SCIENCE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 29/12/2329 December 2023 | Registered office address changed from Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2023-12-29 |
| 29/12/2329 December 2023 | Statement of affairs |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2023-12-29 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Appointment of Mr Andrew Gordon Crompton as a secretary on 2022-10-28 |
| 31/10/2231 October 2022 | Termination of appointment of David Alan Menashy as a secretary on 2022-10-31 |
| 06/05/226 May 2022 | Termination of appointment of Andrew Gordon Crompton as a director on 2022-05-05 |
| 23/02/2223 February 2022 | Appointment of Mr Andrew Gordon Crompton as a director on 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/12/214 December 2021 | All of the property or undertaking has been released from charge 8 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 10 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 6 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 2 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 11 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 12 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 7 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 3 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 9 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 4 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 5 |
| 27/10/2127 October 2021 | All of the property or undertaking has been released from charge 1 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITEK TRACZ |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SAIL ADDRESS CHANGED FROM: 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN MENASHY / 31/01/2013 |
| 21/01/1321 January 2013 | ADOPT ARTICLES 04/12/2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/04/125 April 2012 | 18/05/11 STATEMENT OF CAPITAL GBP 200120 |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR DAVID ALAN MENASHY |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/04/123 April 2012 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET ST. JAMES'S, LONDON SW1Y 6DF UNITED KINGDOM |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT HASSELL |
| 02/04/122 April 2012 | 28/06/11 FULL LIST AMEND |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DIMENT |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HASSELL / 28/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 100120 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HASSELL / 12/07/2010 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | £ NC 1000/5001000 01/02/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | £ NC 120/1000 22/05/00 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 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 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/922 September 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 34 CLEVELAND STREET, LONDON, W1P 5FB |
| 05/11/905 November 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/07/8910 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 10 LITTLE COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | COMPANY NAME CHANGED LONDON SCIENTIFIC FILMS LIMITED CERTIFICATE ISSUED ON 29/06/88 |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 57/59 ROCHESTER PLACE, LONDON |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 26/07/7626 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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