CONCERTO CONSULTING LIMITED

Company number 05040594

Date	Type	Description	View / Download
18 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Feb 2013	4.70	Declaration of solvency	(3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Apr 2012	AD01	Registered office address changed from 116 Chancery Lane London WC2A 1RS United Kingdom on 25 April 2012	(1 page)
24 Apr 2012	AD01	Registered office address changed from 1 Warwick Row London SW1E 5ER on 24 April 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 80	(5 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
18 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Jun 2010	SH02	Sub-division of shares on 2 February 2010	(5 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 80	(4 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub divided 21/03/2009	(1 page)
11 Mar 2010	TM01	Termination of appointment of Marilyn Standley as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Christopher Paley as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
11 Feb 2010	CH01	Director's details changed for Matthew John Peregrine Rathbone Symes on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Stephen John Caines Foot on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Christopher Timothy Geoffrey John Phillip Paley on 11 February 2010	(2 pages)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
07 Apr 2009	288b	Appointment terminated director ian scott	(1 page)