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CEPTRON UK LIMITED

Company number 06968205

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 13 November 2012	View PDF Liquidators' statement of receipts and payments to 13 November 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AD01	Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 22 November 2011	View PDF Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14 - link opens in a new window - 1 page (1 page)
21 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 50,002	View PDF Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 50,002 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	CH01	Director's details changed for Mr Peter Carl Deaner on 1 January 2011	View PDF Director's details changed for Mr Peter Carl Deaner on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	CH03	Secretary's details changed for Mr Robert Smalley on 26 July 2011	View PDF Secretary's details changed for Mr Robert Smalley on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	CH01	Director's details changed for Mr Robert Smalley on 26 July 2011	View PDF Director's details changed for Mr Robert Smalley on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Craig Tait as a director	View PDF Termination of appointment of Craig Tait as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,002	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 50,002 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	CH01	Director's details changed for Mr Peter Carl Deaner on 30 September 2010	View PDF Director's details changed for Mr Peter Carl Deaner on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Robert Smalley on 30 September 2010	View PDF Director's details changed for Mr Robert Smalley on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Robert Smalley on 30 September 2010	View PDF Secretary's details changed for Mr Robert Smalley on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD01	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 28 September 2010	View PDF Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH01	Director's details changed for Mr Robert Smalley on 31 October 2009	View PDF Director's details changed for Mr Robert Smalley on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Peter Carl Deaner on 31 October 2009	View PDF Director's details changed for Peter Carl Deaner on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Robert Smalley on 31 October 2009	View PDF Secretary's details changed for Robert Smalley on 31 October 2009 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 50,002	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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