SCIENTIAS SOLUTIONS LTD

Company Documents

DateDescription
15/06/1115 June 2011 VOLUNTARY STRIKE OFF SUSPENDED

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 APPLICATION FOR STRIKING-OFF

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02/02/112 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 702-CONT RE PUR OWN SHARES

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 12A AKEMAN BUSINESS PARK 81-82 AKEMAN STREET TRING HP23 6AF

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02/02/112 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKEAN MENDAY / 02/02/2011

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE MENDAY / 02/02/2011

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02/02/112 February 2011 SAIL ADDRESS CHANGED FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH UNITED KINGDOM

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24/01/1124 January 2011 DISS40 (DISS40(SOAD))

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1118 January 2011 FIRST GAZETTE

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKEAN MENDAY / 13/01/2010

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LOUISE MENDAY / 13/01/2010

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11/11/0911 November 2009 VARYING SHARE RIGHTS AND NAMES

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22/10/0922 October 2009 SECRETARY APPOINTED MRS NATASHA LOUISE MENDAY

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04/06/094 June 2009 COMPANY NAME CHANGED BERENICE UK LTD CERTIFICATE ISSUED ON 08/06/09

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/09 FROM: 5 GREEN LANE SANDHURST BERHSHIRE GU47 9AG

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08/01/098 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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