- Company Overview for CONCILIUM HOLDINGS LIMITED (05388488)
- Filing history for CONCILIUM HOLDINGS LIMITED (05388488)
- People for CONCILIUM HOLDINGS LIMITED (05388488)
- More for CONCILIUM HOLDINGS LIMITED (05388488)
| 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) |
|---|---|---|---|
| 14 Oct 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 May 2013 | AR01 |
Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-05-23
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 10 Apr 2012 | AD01 | Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 10 April 2012 | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Zoe Emine Osman on 13 July 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 10 March 2009 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from 130 shaftesbury avenue london W1D 5EU | |
| 15 Apr 2009 | 363a | Return made up to 10/03/08; full list of members | |
| 15 Apr 2009 | 288b | Appointment terminated secretary zoe osman | |
| 01 Aug 2008 | 363s | Return made up to 10/03/07; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 26 Mar 2008 | 288a | Secretary appointed joe temple logged form | |
| 26 Mar 2008 | 288b | Appointment terminate, director yilpiray osman logged form | |
| 05 Mar 2008 | 288b | Appointment terminated director yalpiray osman | |
| 05 Mar 2008 | 288a | Secretary appointed joe temple | |
| 21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: justin house 6 west street bromley kent BR1 1JN | |
| 16 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |