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CONCORD COMMUNICATIONS UK

Company number 03896027

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
22 Mar 2012 TM02 Termination of appointment of Paul Donetta as a secretary on 16 December 2011
10 Jan 2012 AR01 Annual return made up to 17 December 2011
Statement of capital on 2012-01-10
  • GBP 1,000
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2011 RR05 Re-registration from a private limited company to a private unlimited company
16 Sep 2011 MAR Re-registration of Memorandum and Articles
16 Sep 2011 FOA-RR Re-registration assent
16 Sep 2011 CERT3 Certificate of re-registration from Limited to Unlimited
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 17 December 2009
24 Sep 2009 AA Accounts made up to 31 December 2008
07 Jun 2009 287 Registered office changed on 07/06/2009 from ditton park, riding court road datchet slough berkshire SL3 9LL
05 Mar 2009 363a Return made up to 14/01/09; full list of members
13 Jan 2009 363a Return made up to 14/01/08; full list of members
06 Jan 2009 AA Accounts made up to 31 December 2007
16 Sep 2008 363s Return made up to 17/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2008 288b Appointment Terminated Director william burns
10 Jan 2008 288c Secretary's particulars changed
06 Nov 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 AA Full accounts made up to 31 December 2005