CONCEPT SITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/10/0913 October 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/06/0923 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF CF10 5FE |
12/06/0912 June 2009 | APPLICATION FOR STRIKING-OFF |
16/12/0816 December 2008 | SECRETARY RESIGNED RHYS PHILLIPS |
16/12/0816 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | COMPANY NAME CHANGED TECURITY LTD CERTIFICATE ISSUED ON 08/08/06; RESOLUTION PASSED ON 24/07/06 |
10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
08/12/048 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: UNIT 1 WILLOWBROOK TECH PARK CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EF |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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