COEPIUM CONSULTING LIMITED

Company number 08239093

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(3 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
27 Feb 2015	TM01	Termination of appointment of Tauni Lanier as a director on 9 September 2014	(1 page)
27 Feb 2015	TM02	Termination of appointment of Montpellier Capital Limited as a secretary on 9 September 2014	(1 page)
27 Feb 2015	AD01	Registered office address changed from 55 King William Street London EC4R 9AD to 9 the Old Brewery the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS on 27 February 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(5 pages)
14 Oct 2014	CERTNM	Company name changed copium consulting LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-12	(3 pages)
29 Aug 2014	CERTNM	Company name changed sme capital partners LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	(3 pages)
28 Aug 2014	AP01	Appointment of Mr David Aubrey Beer as a director on 27 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Philip John Risby as a director on 27 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Robert Charles Slade Hall as a director on 31 July 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(4 pages)
18 Jun 2013	CERTNM	Company name changed sme managers LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2013	AP04	Appointment of Montpellier Capital Limited as a secretary	(2 pages)
13 Feb 2013	TM02	Termination of appointment of Geoffrey Pearson as a secretary	(1 page)
13 Feb 2013	AP01	Appointment of Mr Robert Charles Slade Hall as a director	(2 pages)
13 Feb 2013	CERTNM	Company name changed bishopsgate capital partners LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Stanley Kaznowski as a director	(1 page)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 100	(3 pages)
12 Feb 2013	AP01	Appointment of Dr Tauni Lanier as a director	(2 pages)
24 Oct 2012	AP03	Appointment of Mr Geoffrey Stuart Pearson as a secretary	(1 page)