CONCEPT 4D LTD

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/132 February 2013 PREVSHO FROM 30/09/2012 TO 05/04/2012

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10/11/1210 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1222 August 2012 APPLICATION FOR STRIKING-OFF

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 September 2010

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09/01/129 January 2012 Annual return made up to 10 September 2011 with full list of shareholders

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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30/11/1130 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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20/12/1020 December 2010 30/09/09 TOTAL EXEMPTION FULL

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07/10/107 October 2010 DISS40 (DISS40(SOAD))

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOLLOY / 10/09/2010

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06/10/106 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/09/1028 September 2010 FIRST GAZETTE

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30/01/1030 January 2010 30/09/08 TOTAL EXEMPTION FULL

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09/01/109 January 2010 DISS40 (DISS40(SOAD))

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07/01/107 January 2010 Annual return made up to 10 September 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY MOLLY MOLLOY

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14/11/0814 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 NEW SECRETARY APPOINTED

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08/10/078 October 2007 SECRETARY RESIGNED

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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10/09/0710 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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