CONCEPT INNOVATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/08/1430 August 2014 | PREVEXT FROM 31/05/2014 TO 31/07/2014 |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM HOLLY BANK DARLEY HOUSE ESTATE HACKNEY MATLOCK DERBYSHIRE DE4 2QG UNITED KINGDOM |
| 28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHILES / 19/05/2012 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHILES / 05/01/2012 |
| 02/06/112 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHILES / 19/05/2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHILES / 19/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHILES / 19/05/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAMSAY / 05/10/2010 |
| 14/10/1014 October 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RAMSAY / 05/10/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHILES / 20/06/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP |
| 04/04/094 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHILES / 28/03/2009 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 7 HARLEY STREET GO2 LONDON W1G 9QY |
| 10/06/0810 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED FOLIOMODA LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED BLADECORP LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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