DEFINITIVE CONCEPTS LIMITED

Company number 05337676

Date	Type	Description	View / Download
07 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2009	AA	Accounts made up to 31 December 2008	(1 page)
09 Apr 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
08 Apr 2008	363s	Return made up to 19/01/08; no change of members	(7 pages)
07 Apr 2008	AA	Accounts made up to 31 December 2007	(1 page)
06 Mar 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
05 Mar 2007	AA	Accounts made up to 31 December 2006	(2 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 49 wharf road wendover bucks HP22 6HF	(1 page)
06 Mar 2006	AA	Accounts made up to 31 December 2005	(2 pages)
31 Jan 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
31 Jan 2006	363(288)	Director's particulars changed
31 Jan 2006	363(287)	Registered office changed on 31/01/06
28 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
28 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	NEWINC	Incorporation	(18 pages)