CEPTUM LIMITED

Company number 06286425

Date	Type	Description	View / Download
26 Jan 2015	TM01	Termination of appointment of Thomas Nordgren as a director on 9 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Pontus Ljunggren as a director on 9 January 2015	(1 page)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Jan 2015	AD01	Registered office address changed from , 26 Red Lion Square Red Lion Square, London, WC1R 4AG, England to 309 Harrow Road Wembley HA9 6BD on 19 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Thomas Nordgren as a director on 9 January 2015	(1 page)
16 Jan 2015	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2RE, England to 309 Harrow Road Wembley HA9 6BD on 16 January 2015	(1 page)
10 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Aug 2013	AD01	Registered office address changed from , 2 London Wall Buildings, London, EC2M 5UU, United Kingdom on 28 August 2013	(1 page)
20 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-20 GBP 597,125	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AD01	Registered office address changed from , Link2Law Ltd, 2 London Wall Buildings, London Wall, London, EC2M 5UU on 19 July 2012	(1 page)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Mar 2012	AP01	Appointment of Pontus Ljunggren as a director	(3 pages)
07 Mar 2012	TM02	Termination of appointment of Ridgway Financial Services Limited as a secretary	(2 pages)
29 Feb 2012	AD01	Registered office address changed from , 9 Seagrave Road, London, SW6 1RP on 29 February 2012	(2 pages)
24 Feb 2012	AP01	Appointment of Thomas Nordgren as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Peter Smith as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of John Bertrand as a director	(2 pages)
03 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2011	AR01	Annual return made up to 19 June 2011	(16 pages)
01 Dec 2011	AP01	Appointment of Peter Smith as a director	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Thomas Nordrgn as a director	(2 pages)

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