CONCERTO SOFTWARE (UK) LIMITED

Company number 01972231

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(4 pages)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
15 Aug 2012	TM01	Termination of appointment of Michael John Provenzano Iii as a director on 8 August 2012	(2 pages)
15 Aug 2012	AP01	Appointment of Robert Joseph Krakauer as a director on 8 August 2012	(3 pages)
04 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 1,000	(5 pages)
04 May 2012	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	(1 page)
04 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ 175(5)A conflict of interest sect 1162 quoted 14/12/2011	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
23 Jun 2011	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(2 pages)
16 Jun 2011	TM02	Termination of appointment of Tamzin Matthew as a secretary	(2 pages)
06 Apr 2011	AP03	Appointment of Tamzin Jane Matthew as a secretary	(3 pages)
06 Apr 2011	ANNOTATION	Rectified The TM02 was removed from the public register on 09/06/11 as it was factually inaccurate or derived from something factually inaccurate
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
25 May 2010	AD02	Register inspection address has been changed	(3 pages)
21 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(14 pages)
21 May 2010	CH01	Director's details changed for Mark Andrew King on 1 October 2009	(3 pages)
21 May 2010	CH01	Director's details changed for Michael John Provenzano Iii on 1 October 2009	(3 pages)
09 Mar 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2007	(16 pages)