DASSAULT SYSTEMES BIOVIA LIMITED

02326316
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX

Documents

Documents
Date Category Description Pages
14 May 2020 gazette Gazette Dissolved Liquidation 1 Buy now
14 Feb 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
10 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Jul 2019 resolution Resolution 1 Buy now
14 Jun 2019 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Peter Douglas Jackson) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Leif Erik Pedersen) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (John Howard Kitchingman) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Jane Jenkins) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 24 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 officers Appointment of director (John Howard Kitchingman) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Stephen John Chadwick) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Scipio Maximus Carnecchia) 1 Buy now
16 Oct 2017 officers Appointment of director (Leif Erik Pedersen) 2 Buy now
08 Aug 2017 accounts Annual Accounts 23 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Change of particulars for director (Scipio Maximus Carnecchia) 2 Buy now
31 Aug 2016 accounts Annual Accounts 24 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
06 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2015 accounts Annual Accounts 23 Buy now
12 May 2015 officers Termination of appointment of director (Eric Scott Palmer) 1 Buy now
12 May 2015 officers Appointment of director (Jane Jenkins) 2 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 accounts Annual Accounts 23 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Eric Scott Palmer) 2 Buy now
14 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2014 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
24 Oct 2014 officers Appointment of director (Scipio Maximus Carnecchia) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Michael Anthony Piraino) 1 Buy now
24 Oct 2014 officers Appointment of director (Mr Eric Scott Palmer) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Stephen John Chadwick) 2 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Anna Katharina Roper) 1 Buy now
18 Dec 2013 accounts Annual Accounts 21 Buy now
27 Nov 2013 annual-return Annual Return 3 Buy now
26 Feb 2013 officers Appointment of director (Mr Michael Anthony Piraino) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Richard Compton) 1 Buy now
17 Dec 2012 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 21 Buy now
09 Dec 2011 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 23 Buy now
31 Dec 2010 accounts Annual Accounts 22 Buy now
16 Dec 2010 officers Termination of appointment of director (William Sommers) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Deborah Buzzell) 1 Buy now
16 Dec 2010 officers Appointment of director (Mr Richard Alan Compton) 2 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Dec 2009 accounts Annual Accounts 22 Buy now
10 Dec 2009 officers Change of particulars for director (William Jude Sommers) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mrs Deborah Christine Buzzell) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Anna Katharina Roper) 1 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (William Jude Sommers) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Deborah Christine Buzzell) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Anna Katharina Roper) 1 Buy now
04 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
25 Nov 2008 accounts Annual Accounts 22 Buy now
25 Mar 2008 accounts Annual Accounts 21 Buy now
17 Dec 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
30 Apr 2007 accounts Annual Accounts 18 Buy now
12 Dec 2006 annual-return Return made up to 24/11/06; full list of members 2 Buy now
11 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New secretary appointed 1 Buy now
16 Aug 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers New director appointed 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
03 Jan 2006 annual-return Return made up to 24/11/05; full list of members 7 Buy now
18 Jul 2005 accounts Annual Accounts 15 Buy now
23 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
21 Jan 2005 annual-return Return made up to 24/11/04; full list of members 7 Buy now
25 Jun 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
04 Jun 2004 officers New director appointed 2 Buy now
16 Apr 2004 accounts Annual Accounts 14 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
24 Dec 2003 annual-return Return made up to 24/11/03; full list of members 6 Buy now
27 Jun 2003 accounts Annual Accounts 15 Buy now
11 Dec 2002 annual-return Return made up to 24/11/02; full list of members 7 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
24 Apr 2002 address Registered office changed on 24/04/02 from: 240-250 the quorum barnwell road cambridge CB5 8RE 1 Buy now
18 Mar 2002 accounts Annual Accounts 17 Buy now
26 Feb 2002 resolution Resolution 8 Buy now
24 Jan 2002 officers New director appointed 3 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
10 Jan 2002 accounts Annual Accounts 13 Buy now
10 Dec 2001 annual-return Return made up to 24/11/01; full list of members 6 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
19 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
11 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2000 annual-return Return made up to 24/11/00; full list of members 6 Buy now
22 Sep 2000 accounts Annual Accounts 14 Buy now