WORLD LIFE SCIENCES LIMITED

Company number 04075451 ·

Dissolved

113 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Dec 2023 Application to strike the company off the register · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-09-21 with updates · 4 pages View document
3 Oct 2023 Change of details for Drumz Plc as a person with significant control on 2023-06-06 · 2 pages View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
10 May 2023 Change of details for Drumz Plc as a person with significant control on 2023-05-10 · 2 pages View document
10 Mar 2023 Termination of appointment of Nishith Malde as a director on 2023-03-08 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Apr 2020 APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE View document
16 Apr 2020 SECRETARY APPOINTED MRS KATHRYN WORTH View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 417 FINCHLEY ROAD FINCHLEY ROAD LONDON NW3 6HJ View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT View document
8 Apr 2015 DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 ANGLO OFFICE PARK 67 WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9FB View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BENNETT / 21/09/2010 View document
18 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
18 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 21/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 21/09/2010 View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM TRINITY COURT CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RT View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Nov 2008 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS View document
12 Feb 2008 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 May 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 DIRECTOR RESIGNED View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 26 ECCLESTON SQUARE LONDON SW1V 1NS View document
10 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
4 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 NEW SECRETARY APPOINTED View document
26 May 2006 SECRETARY RESIGNED View document
26 May 2006 NEW DIRECTOR APPOINTED View document
26 May 2006 DIRECTOR RESIGNED View document
12 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
29 Sep 2005 CONSO 21/09/05 View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 32 CLERKENWELL GREEN LONDON EC1R 0DU View document
22 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
15 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jan 2004 SECRETARY RESIGNED View document
15 Jan 2004 NEW SECRETARY APPOINTED View document
27 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
28 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2002 RETURN MADE UP TO 21/09/02; BULK LIST AVAILABLE SEPARATELY View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 24 BALTIC STREET WEST LONDON EC1Y 0UR View document
30 Apr 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
30 Apr 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Apr 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
30 Apr 2002 REREG PLC-PRI 17/04/02 View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 DIRECTOR RESIGNED View document
28 Sep 2001 RETURN MADE UP TO 21/09/01; BULK LIST AVAILABLE SEPARATELY View document
27 Sep 2001 NEW SECRETARY APPOINTED View document
26 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
14 Dec 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 AMENDING 882R ISS 18/10/00 View document
16 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 2000 PROSPECTUS View document
10 Nov 2000 ADOPT MEM AND ARTS 01/11/00 View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 COMPANY NAME CHANGED INTERNATIONAL LIFE SCIENCES PLC CERTIFICATE ISSUED ON 01/11/00 View document
1 Nov 2000 S-DIV 18/10/00 View document
1 Nov 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 GRESHAM STREET LONDON EC2V 7BU View document
31 Oct 2000 COMPANY NAME CHANGED GLOBAL LIFE SCIENCES PLC CERTIFICATE ISSUED ON 31/10/00 View document
24 Oct 2000 NC INC ALREADY ADJUSTED 18/10/00 View document
24 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 £ NC 50000/5000000 18/10/00 View document
23 Oct 2000 NEW DIRECTOR APPOINTED View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL View document
23 Oct 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 APPLICATION COMMENCE BUSINESS View document
19 Oct 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
18 Oct 2000 COMPANY NAME CHANGED INTROVENTURE PLC CERTIFICATE ISSUED ON 18/10/00 View document
21 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document