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CONCORDE GLOBAL NETTING LIMITED

Company number 03580169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
12 Jun 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
12 Dec 2014 AP01 Appointment of Mr Jason Hughes as a director on 11 December 2014
12 Dec 2014 AP04 Appointment of Cr Secretaries Limited as a secretary on 11 December 2014
12 Dec 2014 TM01 Termination of appointment of Bertrand Michaud as a director on 11 December 2014
09 Dec 2014 TM02 Termination of appointment of Bkb Services Limited as a secretary on 9 December 2014
09 Dec 2014 AD01 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to 41 Chalton Street Chalton Street London NW1 1JD on 9 December 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders