CIENTIFICA PLC
Company number 06470277 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 14 Feb 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Feb 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 4 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, KILDARE HOUSE DORSET RISE, LONDON, EC4Y 8EN, ENGLAND | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 3 NOBLE STREET, LONDON, EC2V 7EE | View document |
| 6 Oct 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 322543 | View document |
| 23 Sep 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 20 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2015 | 11/01/15 NO MEMBER LIST | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GUY VENABLES / 05/02/2015 | View document |
| 20 Nov 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 20 Nov 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM HARPER | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM GODWIN | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM GODWIN | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM HARPER | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 256268 | View document |
| 23 Sep 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 263468 | View document |
| 8 Sep 2014 | SECRETARY APPOINTED MR RODNEY GUY VENABLES | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALDWIN | View document |
| 6 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY EFUA FORSON | View document |
| 25 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 25 Mar 2014 | 11/01/14 NO MEMBER LIST | View document |
| 2 Jan 2014 | 10/03/11 STATEMENT OF CAPITAL GBP 124809.680 | View document |
| 2 Jan 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 222935 | View document |
| 2 Jan 2014 | 22/10/13 STATEMENT OF CAPITAL GBP 124809.680 | View document |
| 2 Jan 2014 | 03/12/12 STATEMENT OF CAPITAL GBP 124809.680 | View document |
| 27 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2013 | SECRETARY APPOINTED MISS EFUA FREMPOMAA FORSON | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL PREECE | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2013 | COMPANY NAME CHANGED AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY · CERTIFICATE ISSUED ON 04/11/13 | View document |
| 28 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DALE | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-SMITH | View document |
| 24 Oct 2013 | CHANGE OF NAME 16/10/2013 | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR RODNEY GUY VENABLES | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR TIMOTHY EWING HARPER | View document |
| 22 Oct 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Aug 2013 | SECTION 519 | View document |
| 21 Apr 2013 | 11/01/13 NO MEMBER LIST | View document |
| 13 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR TIMOTHY KENDALL MORRIS | View document |
| 30 Nov 2012 | SECRETARY APPOINTED MR PAUL STUART PREECE | View document |
| 22 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GIDDINGS | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL PREECE | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL PREECE | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 16 THORNEY LEYS BUSINESS PARK WITNEY OXON OX28 4GE | View document |
| 5 Apr 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 5 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 5 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEAVY | View document |
| 30 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN GIDDINGS / 05/02/2010 | View document |
| 14 Apr 2011 | SECRETARY APPOINTED MR PAUL PREECE | View document |
| 14 Apr 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 29 Nov 2010 | SECTION 519 | View document |
| 18 Nov 2010 | SECRETARY APPOINTED PAUL PREECE | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL LEAVY | View document |
| 18 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Nov 2010 | ADOPT ARTICLES 26/08/2010 | View document |
| 7 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED JEREMY DALE | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED ROGER LANE-SMITH | View document |
| 5 Aug 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 118608 | View document |
| 22 Apr 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 92189.665 | View document |
| 22 Apr 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 209130.275 | View document |
| 17 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 2970149.4 | View document |
| 12 Jan 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 2970149.4 | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 4 BEDFORD ROW LONDON WC1R 4DF | View document |
| 19 Nov 2009 | SHARE PURCHASE AGREEMENT, CONSOLIDATION, SUBDIV 13/11/2009 | View document |
| 18 Nov 2009 | SECRETARY APPOINTED NIGEL LEAVY | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY GARY WITHEY | View document |
| 13 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Nov 2009 | COMPANY NAME CHANGED AVIA INVESTMENTS PLC CERTIFICATE ISSUED ON 13/11/09 | View document |
| 18 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Aug 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | NC INC ALREADY ADJUSTED 12/02/08 | View document |
| 3 Mar 2008 | S-DIV | View document |
| 3 Mar 2008 | ADOPT ARTICLES 12/02/2008 | View document |
| 3 Mar 2008 | GBP NC 100000/500000 12/02/2008 | View document |
| 28 Feb 2008 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Feb 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |