SCIENCE EXHIBITIONS LIMITED

15 Suffolk Street 15 Suffolk Street, London, SW1Y 4HG
StatusDISSOLVED
Company No.05484687
CategoryPrivate Limited Company
Incorporated20 Jun 2005
Age18 years, 11 months, 11 days
JurisdictionEngland Wales
Dissolution05 Apr 2016
Years8 years, 1 month, 26 days

SUMMARY

SCIENCE EXHIBITIONS LIMITED is an dissolved private limited company with number 05484687. It was incorporated 18 years, 11 months, 11 days ago, on 20 June 2005 and it was dissolved 8 years, 1 month, 26 days ago, on 05 April 2016. The company address is 15 Suffolk Street 15 Suffolk Street, London, SW1Y 4HG.



Company Fillings

Gazette dissolved voluntary

Date: 05 Apr 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Jan 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Jan 2016

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 15 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 20 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-20

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Change person director company with change date

Date: 03 Aug 2015

Action Date: 01 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-06-01

Officer name: Andrew Christopher Dickson

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Accounts with accounts type total exemption full

Date: 11 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2014

Action Date: 20 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-20

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Change registered office address company with date old address

Date: 03 Feb 2014

Action Date: 03 Feb 2014

Category: Address

Type: AD01

Old address: 6Th Floor Hammer House 117 Wardour Street London W1F 0UN

Change date: 2014-02-03

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Accounts with accounts type total exemption full

Date: 28 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2013

Action Date: 20 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-20

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Accounts with accounts type total exemption full

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change person director company with change date

Date: 10 Sep 2012

Action Date: 01 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Christopher Dickson

Change date: 2012-09-01

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Annual return company with made up date full list shareholders

Date: 21 Jun 2012

Action Date: 20 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-20

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Accounts with accounts type full

Date: 29 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2011

Action Date: 20 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-20

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Accounts with accounts type full

Date: 09 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Termination director company with name

Date: 08 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Douglas Gurr

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Annual return company with made up date full list shareholders

Date: 01 Jul 2010

Action Date: 20 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-20

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Termination director company with name

Date: 13 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Molly Jackson

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Change registered office address company with date old address

Date: 25 Feb 2010

Action Date: 25 Feb 2010

Category: Address

Type: AD01

Old address: Ely House 37 Dover Street London W1S 4NJ

Change date: 2010-02-25

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Accounts with accounts type full

Date: 02 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Termination director company with name

Date: 28 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Benns

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Change person director company with change date

Date: 11 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew John Benns

Change date: 2009-11-30

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Legacy

Date: 09 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/09; full list of members

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Accounts with accounts type full

Date: 04 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed andrew christopher dickson

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Legacy

Date: 22 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director matthew fleming

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Legacy

Date: 22 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director edward dawnay

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Legacy

Date: 19 Nov 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / celia stone / 15/11/2008

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Legacy

Date: 24 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/08; full list of members

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Accounts with accounts type full

Date: 03 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 28 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/07; full list of members

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Accounts with accounts type full

Date: 10 May 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 18 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/06; full list of members

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Legacy

Date: 18 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 18/09/06 from: 161 brompton road london SW3 1QP

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Legacy

Date: 09 Mar 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 05/04/06 to 31/03/06

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Legacy

Date: 26 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jul 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/06 to 05/04/06

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Legacy

Date: 11 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 20/06/05--------- £ si [email protected] £ si [email protected]

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Legacy

Date: 11 Jul 2005

Category: Capital

Type: 122

Description: S-div 23/06/05

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Resolution

Date: 11 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Jun 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 20 Jun 2005

Category: Incorporation

Type: NEWINC

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