CONCERTO CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1315 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1315 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1315 February 2013 | DECLARATION OF SOLVENCY |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 116 CHANCERY LANE LONDON WC2A 1RS UNITED KINGDOM |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1 WARWICK ROW LONDON SW1E 5ER |
| 27/02/1227 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | ADOPT ARTICLES 17/06/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/102 June 2010 | SUB-DIVISION 02/02/10 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARILYN STANDLEY |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALEY |
| 12/02/1012 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAINES FOOT / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY GEOFFREY JOHN PHILLIP PALEY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PEREGRINE RATHBONE SYMES / 11/02/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT |
| 03/03/093 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED IAN SCOTT |
| 16/06/0816 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 1 WARWICK ROW LONDON SW1 5ER |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 1 WARWICK ROW LONDON SW1 5ER |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 14-16 QUEEN SQUARE BRISTOL BS1 4NT |
| 07/03/067 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 10/05/0510 May 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 31/03/0431 March 2004 | S80A AUTH TO ALLOT SEC 16/03/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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