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EXCIPIENS LTD

Company number 09309985

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 TM01 Termination of appointment of Tim Poultney as a director on 29 March 2017
30 Mar 2017 AD01 Registered office address changed from Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 30 March 2017
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 TM01 Termination of appointment of Anthony Keith King as a director on 30 November 2015
14 Dec 2015 TM02 Termination of appointment of Anthony Keith King as a secretary on 30 November 2015
14 Dec 2015 AD01 Registered office address changed from 68-90 Paul Street London EC2A 4NE England to Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR on 14 December 2015
15 Apr 2015 AD01 Registered office address changed from 268 Harrowden Lane Cardington MK44 3st England to 68-90 Paul Street London EC2A 4NE on 15 April 2015
14 Apr 2015 AP01 Appointment of Mr Tim Poultney as a director on 14 April 2015
28 Nov 2014 AP01 Appointment of Mr Bruce Robbins as a director on 28 November 2014
13 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-13
  • GBP 1