ITHAKA LIFE SCIENCES LIMITED
Company number 04353762 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 4 Jan 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | View document |
| 10 Nov 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 10 Nov 2020 | PSC'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 17/01/2020 | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 10/11/2020 | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 17/01/2020 | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | SAIL ADDRESS CHANGED FROM: C/O ITHAKA LIFE SCIENCES LTD 5 GOFFA MILL GARGRAVE SKIPTON BD23 3NG ENGLAND | View document |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | SAIL ADDRESS CHANGED FROM: C/O ITHAKA LIFE SCIENCES LTD THE NETPARK INCUBATOR THOMAS WRIGHT WAY SEDGEFIELD TS21 3FD ENGLAND | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | SAIL ADDRESS CHANGED FROM: 29 HIGH STREET LONGSTANTON CAMBRIDGE CB24 3BP ENGLAND | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2012 | FINAL DIVIDEND 16/05/2012 | View document |
| 20 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN SCOTT-DUNCAN / 15/01/2011 | View document |
| 22 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 15/01/2010 | View document |
| 23 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 15/01/2010 | View document |
| 23 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN SCOTT-DUNCAN / 15/01/2010 | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED SUSAN EVELYN BUCHANAN | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEYWORTH | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RODGERS / 12/01/2009 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLLINGHAM | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 12 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 9 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | COMPANY NAME CHANGED BLINDALLEY LIMITED CERTIFICATE ISSUED ON 25/02/02 | View document |
| 16 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |