CONCORDIA SYSTEMS LTD

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 APPLICATION FOR STRIKING-OFF

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 PREVSHO FROM 31/03/2010 TO 31/01/2010

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04/06/094 June 2009 31/03/09 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERTS / 07/02/2008

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26/02/0926 February 2009 SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERTS / 25/03/2008

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26/03/0826 March 2008 SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 25/02/2008

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03/03/083 March 2008 DIRECTOR APPOINTED MATTHEW PAUL ROBERTS

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0815 February 2008 SECRETARY RESIGNED

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07/02/087 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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