S CONZEPT LTD

Company Documents

DateDescription
26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/03/145 March 2014 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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05/03/145 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/03/1326 March 2013 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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26/03/1326 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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23/05/1223 May 2012 Annual return made up to 8 February 2012 with full list of shareholders

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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11/03/1111 March 2011 COMPANY NAME CHANGED FH00197 LTD CERTIFICATE ISSUED ON 11/03/11

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28/02/1128 February 2011 DIRECTOR APPOINTED STIAN KLAEBOE

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR VEGARD TRONHUS

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25/02/1125 February 2011 DIRECTOR APPOINTED STIAN ALEXANDER KARLSEN

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08/02/118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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08/02/118 February 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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