DT CONCEPT LIMITED

Company Documents

DateDescription
09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
26 YORK STREET
LONDON
W1U 6PZ
UNITED KINGDOM

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08/07/138 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/138 July 2013 STATEMENT OF AFFAIRS/4.19

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08/07/138 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/11/126 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR RODRIGO MAYA DA COSTA

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1A POPE STREET LONDON GREATER LONDON SE1 3PR

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/04/1212 April 2012 DIRECTOR APPOINTED MR DANILO KLUG

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07/11/117 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/01/1111 January 2011 Annual return made up to 13 October 2010 with full list of shareholders

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1A POPE STREET LONDON GREATER LONDON SE1 3SR

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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10/11/0910 November 2009 DIRECTOR APPOINTED MR RODRIGO MAYA DA COSTA

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13/10/0913 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 13/10/2009

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13/10/0913 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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16/07/0916 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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