CompaniesInTheUK

CONCERTO CONSULTING LIMITED

Company number 05040594 ·

Dissolved

47 filings

Date Filing
15 Feb 2013 SPECIAL RESOLUTION TO WIND UP View document
15 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Feb 2013 DECLARATION OF SOLVENCY View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 116 CHANCERY LANE LONDON WC2A 1RS UNITED KINGDOM View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1 WARWICK ROW LONDON SW1E 5ER View document
27 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
5 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
18 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
8 Jul 2010 ADOPT ARTICLES 17/06/2010 View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2010 SUB-DIVISION 02/02/10 View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARILYN STANDLEY View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALEY View document
12 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAINES FOOT / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY GEOFFREY JOHN PHILLIP PALEY / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PEREGRINE RATHBONE SYMES / 11/02/2010 View document
11 Feb 2010 SAIL ADDRESS CREATED View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR IAN SCOTT View document
3 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR APPOINTED IAN SCOTT View document
16 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 1 WARWICK ROW LONDON SW1 5ER View document
16 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 1 WARWICK ROW LONDON SW1 5ER View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 14-16 QUEEN SQUARE BRISTOL BS1 4NT View document
7 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ View document
10 May 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
25 Apr 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ View document
5 Jan 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
31 Mar 2004 S80A AUTH TO ALLOT SEC 16/03/04 View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
25 Feb 2004 SECRETARY RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
11 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document