- Company Overview for CONCEPT OUTDOOR WORLDWIDE LIMITED (03977439)
- Filing history for CONCEPT OUTDOOR WORLDWIDE LIMITED (03977439)
- People for CONCEPT OUTDOOR WORLDWIDE LIMITED (03977439)
- More for CONCEPT OUTDOOR WORLDWIDE LIMITED (03977439)
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
|
|
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
|
|
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 |