CONCEPT DESIGN & COMMUNICATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE |
| 23/10/1323 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 82 WANDSWORTH BRIDGE ROAD LONDON LONDON UNITED KINGDOM SW6 2TF UNITED KINGDOM |
| 01/03/121 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNY |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM CHERRY TREE BARN SEARL'S LANE, OFF LONDON ROAD HOOK, HAMPSHIRE RG27 9EQ ENGLAND |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | CHANGE OF NAME 07/04/2010 |
| 20/04/1020 April 2010 | COMPANY NAME CHANGED CONCEPTS DESIGN & COMMUNICATIONS LTD CERTIFICATE ISSUED ON 20/04/10 |
| 12/04/1012 April 2010 | CHANGE OF NAME 07/04/2010 |
| 01/03/101 March 2010 | COMPANY NAME CHANGED NUANCE INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | CHANGE OF NAME 25/02/2010 |
| 22/02/1022 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HANNAH |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT HANNAH / 04/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY KENNETH FIRBANK / 04/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AULION FIRBANK / 04/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART DENNY / 04/02/2010 |
| 05/02/105 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR IAN STEWART DENNY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR. JEREMY KENNETH FIRBANK |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR AULION FIRBANK |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HANNAH / 14/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM CHERRY TREE BARN SEARL'S LANE, LONDON ROAD HOOK, HAMPSHIRE RG27 9EQ ENGLAND |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASEY / 14/09/2009 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GROOM |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM GRAYSTED THE TRIANGLE UPPER BASILDON NEAR READING BERKSHIRE RG8 8LU UNITED KINGDOM |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR JEFFREY SCOTT HANNAH |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED CHRISTOPHER CASEY |
| 12/08/0812 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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