CONCEPT SOLUTION LIMITED
Company number 04273483 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 8 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 19 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 13 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 30/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEVICK GARTH WILSON / 30/07/2010 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | S366A DISP HOLDING AGM 22/10/03 | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | COMPANY NAME CHANGED LAW 2326 LIMITED CERTIFICATE ISSUED ON 21/03/02 | View document |
| 1 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Mar 2002 | NC INC ALREADY ADJUSTED 21/02/02 | View document |
| 1 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2002 | £ NC 1000/1600 21/02/0 | View document |
| 1 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | Incorporation | View document |
| 20 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |