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CONCEPT OUTDOOR WORLDWIDE LIMITED

Company number 03977439

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 2,560
29 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jul 2010 CH01 Director's details changed for Mr Simon Levick Garth Wilson on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Christopher James Hoddell on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 23 July 2010
23 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 23 July 2010
18 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 18 May 2010
18 May 2010 CH01 Director's details changed for Simon Levick Garth Wilson on 20 April 2010
27 Nov 2009 AA Full accounts made up to 30 June 2009
23 Jul 2009 288c Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom
13 May 2009 363a Return made up to 20/04/09; full list of members
23 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
28 Oct 2008 122 Conso
28 Oct 2008 122 Conso
28 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2008 363a Return made up to 20/04/08; full list of members
08 May 2008 88(2) Ad 04/04/08 gbp si 14000@0.0001=1.4 gbp si 12@0.35=4.2 gbp ic 2554/2559.6
30 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
24 Apr 2008 122 Conso
21 Nov 2007 288b Director resigned