NEW SCIENTIST GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 09840223 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2015 |
| Age | 8 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2023 |
| Years | 5 months, 3 days |
SUMMARY
NEW SCIENTIST GROUP LIMITED is an dissolved private limited company with number 09840223. It was incorporated 8 years, 6 months, 21 days ago, on 26 October 2015 and it was dissolved 5 months, 3 days ago, on 13 December 2023. The company address is Begbies Traynor (London) Llp 31st Floor 40 Begbies Traynor (London) Llp 31st Floor 40, London, E14 5NR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 24 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2023
Action Date: 08 Apr 2023
Category: Address
Type: AD01
New address: Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Old address: Northcliffe House 2 Derry Street Kensington London W8 5TT England
Change date: 2023-04-08
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Capital return purchase own shares
Date: 07 Apr 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Apr 2022
Action Date: 09 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-09
Capital : 8,393.8916 GBP
Documents
Resolution
Date: 08 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Mar 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Mar 2022
Category: Capital
Type: SH10
Documents
Capital statement capital company with date currency figure
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-02
Capital : 10,410.29 GBP
Documents
Legacy
Date: 02 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/22
Documents
Resolution
Date: 02 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Kevin Joseph Beatty
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Capital return purchase own shares
Date: 22 Sep 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 17 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-02
Psc name: Dmg Media Limited
Documents
Cessation of a person with significant control
Date: 17 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-02
Psc name: Reed Business Information Limited
Documents
Cessation of a person with significant control
Date: 17 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-02
Psc name: James Richard St John Lenane
Documents
Cessation of a person with significant control
Date: 17 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bernard Peter Gray
Cessation date: 2021-03-02
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
New address: Northcliffe House 2 Derry Street Kensington London W8 5TT
Change date: 2021-03-04
Old address: 25 Bedford Street London WC2E 9ES England
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard St John Lenane
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Anne Rogers
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Peter Gray
Termination date: 2021-03-02
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr Kevin Joseph Beatty
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr James Justin Siderfin Welsh
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Second filing capital allotment shares
Date: 19 Oct 2020
Action Date: 22 Sep 2020
Category: Capital
Type: RP04SH01
Capital : 9,400.2996 GBP
Date: 2020-09-22
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 07 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-07
Capital : 9,400.2996 GBP
Documents
Accounts with accounts type group
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital cancellation shares
Date: 01 Oct 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH06
Date: 2020-09-01
Capital : 9,043.4996 GBP
Documents
Capital return purchase own shares
Date: 01 Oct 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 19 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-17
Officer name: Nina Wright
Documents
Capital return purchase own shares
Date: 24 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Jan 2020
Action Date: 14 Nov 2019
Category: Capital
Type: SH06
Date: 2019-11-14
Capital : 10,053.4996 GBP
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Prince
Termination date: 2019-12-13
Documents
Confirmation statement with updates
Date: 10 Dec 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type group
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Ms Jennifer Prince
Documents
Resolution
Date: 23 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-13
Capital : 10,346.8996 GBP
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 17 May 2018
Category: Capital
Type: SH01
Date: 2018-05-17
Capital : 10,290.6784 GBP
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Ms Jennifer Prince
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew O'sullivan
Termination date: 2018-06-01
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing capital allotment shares
Date: 25 Jul 2018
Action Date: 09 May 2017
Category: Capital
Type: RP04SH01
Date: 2017-05-09
Capital : 8,203.608 GBP
Documents
Second filing capital allotment shares
Date: 18 Jun 2018
Action Date: 21 Jun 2017
Category: Capital
Type: RP04SH01
Date: 2017-06-21
Capital : 8,273.3923 GBP
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Reed Business Information Limited
Notification date: 2017-05-10
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 09 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bernard Peter Gray
Notification date: 2017-05-09
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-10
Psc name: James Richard St John Lenane
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 09 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bernard Peter Gray
Cessation date: 2017-05-09
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-04
Psc name: Bernard Peter Gray
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-04
Psc name: Bernard Peter Gray
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Travers Smith Secretaries
Cessation date: 2017-04-04
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-04
Psc name: Travers Smith Limited
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-27
Old address: 10 Snow Hill London EC1A 2AL England
New address: 25 Bedford Street London WC2E 9ES
Documents
Capital allotment shares
Date: 08 Sep 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-21
Capital : 7,783.3923 GBP
Documents
Accounts with accounts type dormant
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 17 Jun 2017
Action Date: 09 May 2017
Category: Capital
Type: SH01
Capital : 7,713.608 GBP
Date: 2017-05-09
Documents
Capital alter shares subdivision
Date: 16 Jun 2017
Action Date: 09 May 2017
Category: Capital
Type: SH02
Date: 2017-05-09
Documents
Capital name of class of shares
Date: 12 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-09
Officer name: Ms Louise Anne Rogers
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew O'sullivan
Appointment date: 2017-05-09
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Mr James Richard St John Lenane
Documents
Change account reference date company previous extended
Date: 20 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-04
Officer name: William John Yates
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-04
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-04
Officer name: Travers Smith Limited
Documents
Termination secretary company with name termination date
Date: 07 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Travers Smith Secretaries Limited
Termination date: 2017-04-04
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Bernard Peter Gray
Appointment date: 2017-04-04
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
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