CONCATENO CARDIFF LIMITED

Company number 03276164

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2014	TM01	Termination of appointment of Robert Macnaughton as a director on 17 November 2014	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2014	AA	Accounts made up to 31 December 2013	(8 pages)
07 Feb 2014	AP01	Appointment of Mr Neil James as a director on 31 January 2014	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Anthony John Wall as a director on 31 January 2014	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Christopher James Tarpey as a director on 31 January 2014	(1 page)
04 Feb 2014	TM02	Termination of appointment of Geoffrey John Couling as a secretary on 31 January 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of Ross Macken as a director on 31 January 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	(5 pages)
13 Dec 2013	AD02	Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY England	(1 page)
12 Dec 2013	AD01	Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 12 December 2013	(1 page)
06 Nov 2013	AP01	Appointment of Mr Robert Macnaughton as a director on 6 November 2013	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Ian William Fieldhouse as a director on 6 November 2013	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
27 Jun 2013	AP01	Appointment of Mr Ian William Fieldhouse as a director on 23 May 2013	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Katharine Hannah Wright as a director on 23 May 2013	(1 page)
27 Jun 2013	TM01	Termination of appointment of Martyn Robert Pither as a director on 23 May 2013	(1 page)
19 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(7 pages)
16 Nov 2012	TM01	Termination of appointment of Graham Neil Sievers as a director on 13 October 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
14 Sep 2012	AP01	Appointment of Mr Christopher James Tarpey as a director on 14 September 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Ross Macken as a director on 2 April 2012	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Peter Geoffrey Welch as a director on 2 April 2012	(1 page)