CONCEPT GROUP (SALES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS |
| 05/12/145 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1418 November 2014 | APPLICATION FOR STRIKING-OFF |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR FRANCK VICTOR SCEMAMA |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RECROSIO |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PAOLO RECROSIO |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR XAVIER HEISS |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOURAID ZAHOUANI |
| 23/07/1223 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MICHAEL ROBERT FESTA |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL PATERSON |
| 26/04/1126 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/04/1113 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATERSON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PATERSON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVINE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 21/03/1121 March 2011 | REMOVE LIMIT ON AUTHORISED CAPITAL 28/02/2011 |
| 21/03/1121 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 21/03/1121 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DOURAID ZAHOUANI |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MICHAEL JOHN BARRETT |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 01/11/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 01/11/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATERSON / 01/11/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS / 01/11/2009 |
| 22/07/1022 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DEVINE / 01/11/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9414 April 1994 | ADOPT MEM AND ARTS 07/04/94 |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 126 GEORGE STREET EDINBURGH EH2 4JZ |
| 02/04/902 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED DATEPRIZE LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/89 |
| 26/07/8926 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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