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CONCERTINA CARD LIMITED

Company number 05402583

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2007 287 Registered office changed on 25/09/07 from: locke king house balfour road weybridge surrey KT13 8HE
13 Aug 2007 288c Director's particulars changed
15 Mar 2007 287 Registered office changed on 15/03/07 from: saphire solutions LIMITED avalon house lower mortlake road richmond surrey TW9 2JY
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
14 Nov 2006 88(2)R Ad 23/03/05--------- £ si 1@1
08 Nov 2006 88(2)R Ad 23/02/05--------- £ si 1@1
11 Oct 2006 363s Return made up to 23/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2006 395 Particulars of mortgage/charge
28 Jun 2006 395 Particulars of mortgage/charge
28 Jun 2006 288c Director's particulars changed
06 Apr 2006 287 Registered office changed on 06/04/06 from: c/o ashwells associates LIMITED 2ND floor 32B church road ashford middlesex TW15 2UY
06 Apr 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
17 Oct 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288b Director resigned
09 May 2005 287 Registered office changed on 09/05/05 from: 47-49 green lane northwood middlesex WD6 3EW