CONCEPT SOLUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEVICK GARTH WILSON / 30/07/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | S366A DISP HOLDING AGM 22/10/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED LAW 2326 LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 01/03/021 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/021 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | £ NC 1000/1600 21/02/0 |
| 01/03/021 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | Incorporation |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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