SERVICE SCIENCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM NEW BROAD STREET HOUSE NEW BROAD STREET LONDON EC2M 1NH |
| 12/12/1312 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/1312 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1312 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 05/09/125 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA ENGLAND |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM NEW BROAD STREET HOUSE NEW BROAD STREET LONDON EC2M 1NH |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORREY / 09/08/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 3/4 RAILWAY STREET STAFFORD STAFFORDSHIRE ST16 2EA |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/00 |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: G OFFICE CHANGED 03/05/00 39 LANARK WALKS NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 2LH |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | ADOPTARTICLES26/04/00 |
| 03/05/003 May 2000 | � NC 10000/30000 26/04/00 |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | S366A DISP HOLDING AGM 17/06/96 |
| 25/06/9625 June 1996 | S252 DISP LAYING ACC 17/06/96 |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 25/06/9625 June 1996 | S386 DISP APP AUDS 17/06/96 |
| 25/06/9625 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/06/96 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: G OFFICE CHANGED 22/05/96 5 MARDOL HEAD SHREWSBURY SY1 1HD |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | COMPANY NAME CHANGED ACTON YARDLEY LIMITED CERTIFICATE ISSUED ON 09/05/96 |
| 28/03/9628 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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