CONCEPT SITE LIMITED

Company Documents

DateDescription
13/10/0913 October 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/06/0923 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF CF10 5FE

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12/06/0912 June 2009 APPLICATION FOR STRIKING-OFF

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16/12/0816 December 2008 SECRETARY RESIGNED RHYS PHILLIPS

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16/12/0816 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/03/0728 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 COMPANY NAME CHANGED TECURITY LTD CERTIFICATE ISSUED ON 08/08/06; RESOLUTION PASSED ON 24/07/06

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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28/11/0528 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/12/048 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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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

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 DIRECTOR RESIGNED

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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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