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CONCEPTGATE LIMITED

Company number 05368861

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
08 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 2
15 Jul 2010 CH03 Secretary's details changed for Liang Ngoh Lee on 15 July 2010
15 Jul 2010 AD01 Registered office address changed from Cameron 22 Fawkham Avenue New Barn Dartford DA3 7HF on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Alexander Lee on 15 July 2010
03 Jul 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Mr Alexander Lee on 18 February 2010
02 Jul 2010 AR01 Annual return made up to 18 February 2009 with full list of shareholders
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 288b Appointment Terminated Secretary liang lee
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2008 363a Return made up to 18/02/08; full list of members
05 Oct 2007 363a Return made up to 18/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Apr 2006 363a Return made up to 18/02/06; full list of members
13 Apr 2006 288c Secretary's particulars changed
23 Sep 2005 288a New secretary appointed
15 Sep 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution