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CONCEPT SOLUTION LIMITED

Company number 04273483

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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
19 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 235
29 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
10 Sep 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 10 September 2010
30 Jul 2010 CH01 Director's details changed for Mr Simon Levick Garth Wilson on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 30 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010
15 Sep 2009 363a Return made up to 20/08/09; full list of members
05 Aug 2009 AA Accounts made up to 30 June 2009
24 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
02 Sep 2008 363a Return made up to 20/08/08; full list of members
31 Jul 2008 AA Accounts made up to 30 June 2008
21 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
26 Oct 2007 AA Accounts made up to 30 June 2007
21 Aug 2007 363a Return made up to 20/08/07; full list of members
15 Apr 2007 AA Accounts made up to 30 June 2006
13 Feb 2007 288a New director appointed
29 Aug 2006 363a Return made up to 20/08/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
15 Sep 2005 363a Return made up to 20/08/05; full list of members