M/W CONCEPTS LIMITED

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Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1311 December 2013 APPLICATION FOR STRIKING-OFF

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27/11/1327 November 2013 31/03/13 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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19/04/1319 April 2013 SAIL ADDRESS CHANGED FROM:
C/O M/W CONCEPTS LIMITED
34 JUSTIN CLOSE
BRENTFORD
MIDDLESEX
TW8 8QG
UNITED KINGDOM

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
C/O M / W CONCEPTS LTD
34 NUMA COURT
JUSTIN CLOSE
BRENTFORD
MIDDLESEX
TW8 8QG
UNITED KINGDOM

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17/04/1217 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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17/04/1217 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/04/1119 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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19/04/1119 April 2011 SAIL ADDRESS CHANGED FROM: C/O M/W CONCEPTS LIMITED 100 BOSTON GARDENS BRENTFORD MIDDLESEX TW8 9LP UNITED KINGDOM

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRYK ADAM WACHOWIAK / 02/10/2010

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O M /W CONCEPTS LIMITED 100 BOSTON GARDENS LONODN TW8 9LP

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07/10/107 October 2010 31/03/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLVESTER HILCZAREK / 01/04/2009

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25/08/1025 August 2010 Annual return made up to 23 March 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 86 WINGFIELD RUISLIP MIDDX HA4 6RQ

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRYK ADAM WACHOWIAK / 01/10/2009

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09/07/109 July 2010 SAIL ADDRESS CREATED

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01/12/091 December 2009 31/03/09 TOTAL EXEMPTION FULL

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07/06/097 June 2009 SECRETARY APPOINTED SYLVESTER HILCZAREK

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07/06/097 June 2009 SECRETARY'S PARTICULARS Henryk Adam Wachowiak Logged Form

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07/06/097 June 2009 SECRETARY RESIGNED ANDREW MILLS

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07/06/097 June 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR'S PARTICULARS HENRYK WACHOWIAK

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30/04/0930 April 2009 SECRETARY'S PARTICULARS ANDREW MILLS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 72 CHARLMONT ROAD LONDON TOOTING BROADWAY WANDSWORTH SW17 9AH

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03/09/083 September 2008 31/03/08 TOTAL EXEMPTION FULL

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: C/O ACCOUNTANCY SERVICES 280/282 MERTON ROAD LONDON SW18 5JN

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29/03/0729 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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