LONDON PERFUSION SCIENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | STRUCK OFF AND DISSOLVED |
| 11/05/1611 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 07/10/157 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM CUMBERLAND |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN CLEMENTS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULHOLLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TERESA CLEMENTS / 31/08/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TERESA CLEMENTS / 31/08/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 31/10/2013 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 31/10/2013 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CUMBERLAND / 22/08/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CLEMENTS / 22/08/2011 |
| 12/09/1112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN OLIVER / 22/08/2010 |
| 29/09/1029 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHOLLAND / 22/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CLEMENTS / 22/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLIVER / 22/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 22/08/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 01/04/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CUMBERLAND / 01/04/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED OESTRON LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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