COEPIUM TECHNOLOGY LIMITED

Company number 08632710

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)
13 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	(3 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Tauni Lanier as a director on 9 November 2014	(1 page)
27 Feb 2015	TM02	Termination of appointment of Montpellier Capital Limited as a secretary on 9 November 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)
24 Oct 2014	AP01	Appointment of Mr David Aubrey Beer as a director on 22 October 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed copium technology LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-12	(3 pages)
24 Sep 2014	AP03	Appointment of Montpellier Capital Limited as a secretary on 24 September 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of Geoffrey Stuart Pearson as a secretary on 23 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Michael Hsu as a director on 12 September 2014	(1 page)
12 Sep 2014	CERTNM	Company name changed aap capital LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-11	(3 pages)
12 Sep 2014	AP01	Appointment of Ms Tauni Lanier as a director on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Philip John Risby as a director on 12 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(4 pages)
28 Aug 2014	TM01	Termination of appointment of Tauni Lanier as a director on 25 August 2014	(1 page)
30 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 March 2014 GBP 1,000	(3 pages)
30 Mar 2014	AP01	Appointment of Mr Michael Hsu as a director	(2 pages)
26 Mar 2014	CERTNM	Company name changed be capital [south america] LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2014	TM01	Termination of appointment of Philip Risby as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Philip Risby as a director	(1 page)
01 Aug 2013	AP03	Appointment of Mr Geoffrey Stuart Pearson as a secretary	(1 page)