REAL CONCEPTS LIMITED

Company Documents

DateDescription
29/07/1129 July 2011 STRUCK OFF AND DISSOLVED

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08/04/118 April 2011 FIRST GAZETTE

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 39 SANDPIPER CRESCENT COATBRIDGE NORTH LANARKSHIRE ML5 4UW SCOTLAND

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09/01/119 January 2011 REGISTERED OFFICE CHANGED ON 09/01/2011 FROM 70 WAVERLEY CRESCENT KIRKINTILLOCH GLASGOW G66 2DA UNITED KINGDOM

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13/04/1013 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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28/02/1028 February 2010 REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 70 WAVERLEY CRESCENT KIRKINTILLOCH G66 2DA GLASGOW G66 2DA SCOTLAND

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 70 WAVERLEY CRESCENT KIRKINTILLOCH GLASGOW G66 2DA SCOTLAND

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARIA JONES / 01/01/2010

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 6 LOCHEARN CRESCENT AIRDRIE NORTH LANARKSHIRE ML6 6SQ

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 SECRETARY APPOINTED GWYNNETH WRIGHT

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 95 WEST REGENT STREET GLASGOW G2 2BA

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY TREVOR JONES

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 50 ORCHARD STREET, HAMILTON, NORTH LANARKSHIRE, ML3 6PB

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31/12/0831 December 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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15/05/0815 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET, GLASGOW, G1 3NQ

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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