CONCEPT STRATEGIES LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1212 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 APPLICATION FOR STRIKING-OFF

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28/12/1128 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE WICKS / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILLIAM WICKS / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE WICKS / 01/04/2004

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE WICKS / 01/04/2004

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILLIAM WICKS / 01/04/2004

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07/10/097 October 2009 31/12/08 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/12/07 TOTAL EXEMPTION FULL

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20/12/0720 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/11/9820 November 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/12/951 December 1995

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01/12/951 December 1995 SECRETARY RESIGNED

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29/11/9529 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9529 November 1995 Incorporation

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