CONCEPT MARKETING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1113 October 2011 | APPLICATION FOR STRIKING-OFF |
| 15/04/1115 April 2011 | CURREXT FROM 31/01/2011 TO 31/07/2011 |
| 08/03/118 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MIDGLEY / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM 2ND FLOOR OFFICE 53 MOUNT STUART SQUARE CARDIFF CF10 5LR |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM 14 SHIP LANE CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 5AQ |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MIDGLEY / 02/02/2009 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LEWIS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MIDGLEY / 19/03/2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9JL |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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