DASSAULT SYSTEMES BIOVIA LIMITED

Company number 02326316

Date	Type	Description	View / Download
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Jul 2019	AD01	Registered office address changed from Unit 334 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 10 July 2019	(2 pages)
09 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-19	(1 page)
14 Jun 2019	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 12 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Peter Douglas Jackson as a director on 12 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Leif Erik Pedersen as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of John Howard Kitchingman as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Jane Jenkins as a director on 12 June 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of John Howard Kitchingman as a director on 3 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Stephen John Chadwick as a director on 15 December 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Scipio Maximus Carnecchia as a director on 30 September 2017	(1 page)
16 Oct 2017	AP01	Appointment of Leif Erik Pedersen as a director on 1 October 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
16 Mar 2017	CH01	Director's details changed for Scipio Maximus Carnecchia on 15 March 2017	(2 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 103	(7 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
06 Apr 2016	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)

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