CEPOS INSILICO LIMITED


Registered number: 05006005
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Name: CEPOS INSILICO LIMITED
CEPOS INSILICO LTD
Address: FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 7PN
Incorporation Date: 2004-01-05

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-29 APPLICATION FOR STRIKING-OFF DS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-10-18 PREVEXT FROM 30/01/2017 TO 30/07/2017 AA01
2016-01-23 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ASHLEY HILLIER / 23/01/2016 CH03
2016-12-13 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-28 PREVSHO FROM 31/01/2016 TO 30/01/2016 AA01
2016-05-03 FIRST GAZETTE GAZ1
2016-06-04 DISS40 (DISS40(SOAD)) DISS40
2016-01-23 DIRECTOR'S CHANGE OF PARTICULARS / PROF TIMOTHY ROBERT CLARK / 23/01/2016 CH01
2016-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHLEY HILLIER / 23/01/2016 CH01
2016-06-02 01/02/16 FULL LIST AR01
2015-06-24 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM136-140 BEDFORD ROADKEMPSTONBEDFORDMK42 8BH AD01
2015-04-23 01/02/15 FULL LIST AR01
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-10 01/02/14 FULL LIST AR01
2014-12-24 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-07 31/01/14 STATEMENT OF CAPITAL GBP 2 SH01
2014-03-10 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ASHLEY HILLIER / 31/01/2014 CH03
2014-03-10 REGISTERED OFFICE CHANGED ON 10/03/2014 FROMTHE OLD VICARAGE132 BEDFORD ROAD KEMPSTONBEDFORDBEDFORDSHIREMK42 8BQ AD01
2014-03-07 31/01/14 STATEMENT OF CAPITAL GBP 2 SH01
2014-02-26 DIRECTOR APPOINTED MR PAUL ASHLEY HILLIER AP01
2013-02-04 01/02/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 AAMD
2012-10-28 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-20 01/02/12 FULL LIST AR01
2011-03-15 DIRECTOR'S CHANGE OF PARTICULARS / PROF TIMOTHY ROBERT CLARK / 04/01/2011 CH01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-15 01/02/11 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-22 01/02/10 FULL LIST AR01
2009-04-20 31/01/08 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2008-04-07 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2007-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-06-29 REGISTERED OFFICE CHANGED ON 29/06/07 FROM:26 BROOKFIELD GARDENSRYDEISLE OF WIGHT PO33 3NP 287
2007-06-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-06-29 NEW SECRETARY APPOINTED 288a
2007-09-14 AD 06/09/07---------£ SI 70@1=70£ IC 1/71 88(2)R
2007-02-23 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363s
2006-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-03-08 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363s
2005-03-21 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-05-24 REGISTERED OFFICE CHANGED ON 24/05/05 FROM:THE OLD VICARAGEBEDFORD ROADKEMPSTON BEDFORDBEDFORDSHIRE MK42 8BQ 287
2005-03-21 DIRECTOR RESIGNED 288b
2005-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-03-21 SECRETARY RESIGNED 288b
2005-03-21 NEW DIRECTOR APPOINTED 288a
2005-05-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-26 NEW SECRETARY APPOINTED 288a
2004-02-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-01-26 SECRETARY RESIGNED 288b
2004-01-26 DIRECTOR RESIGNED 288b
2004-01-26 REGISTERED OFFICE CHANGED ON 26/01/04 FROM:312B HIGH STREETORPINGTONBR6 0NG 287
2004-01-26 NEW DIRECTOR APPOINTED 288a
2004-02-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-04-19 23:56:23