CONCATENO NORTH LIMITED

Company number 03573098

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 100	(4 pages)
04 Mar 2013	SH20	Statement by Directors	(2 pages)
04 Mar 2013	CAP-SS	Solvency Statement dated 01/03/13	(1 page)
04 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Feb 2013	TM01	Termination of appointment of Martyn Robert Pither as a director on 26 February 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Katharine Hannah Wright as a director on 26 February 2013	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2012	AP01	Appointment of Mr Christopher James Tarpey as a director on 24 July 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
28 May 2012	AD01	Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 28 May 2012	(1 page)
28 May 2012	AD01	Registered office address changed from 10 Buckingham Street London WC2N 6DF on 28 May 2012	(1 page)
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)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2010	MISC	Section 519 companies act 2006	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Jul 2010	TM01	Termination of appointment of Neil Elton as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mrs Katharine Hannah Wright as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Martyn Robert Pither as a director	(2 pages)
01 Jul 2010	AP03	Appointment of Mr Geoffrey John Couling as a secretary	(1 page)
01 Jul 2010	AP01	Appointment of Mr Peter Geoffrey Welch as a director	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Neil Elton as a secretary	(1 page)

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