CONCILIO DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1313 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/04/1227 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1221 March 2012 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WALL |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 26/08/1126 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | DISS40 (DISS40(SOAD)) |
| 15/11/1015 November 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 31/08/1031 August 2010 | Annual accounts for year ending 31 Aug 2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 24/10/0924 October 2009 | DISS40 (DISS40(SOAD)) |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0921 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 31/08/0931 August 2009 | Annual accounts for year ending 31 Aug 2009 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BUTLER |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 87 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8JA |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: G OFFICE CHANGED 18/08/06 C/O SHAIKH & CO CHARTERED ACCOUNTANTS 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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