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CONCORDE SOLUTIONS LTD

Company number 05465993

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AD03	Register(s) moved to registered inspection location Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA	View PDF Register(s) moved to registered inspection location Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD02	Register inspection address has been changed to Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA	View PDF Register inspection address has been changed to Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD01	Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA England to 1 More London Place London SE1 2AF on 14 November 2018	View PDF Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA England to 1 More London Place London SE1 2AF on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-22 - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 8 pages (8 pages)
02 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC02	Notification of Ivanti Uk Limited as a person with significant control on 25 July 2017	View PDF Notification of Ivanti Uk Limited as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 1 September 2017	View PDF Withdrawal of a person with significant control statement on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	AP01	Appointment of Mr Stephen Mitchell Daly as a director on 10 April 2017	View PDF Appointment of Mr Stephen Mitchell Daly as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mr Mark Cameron Mcbride as a director on 10 April 2017	View PDF Appointment of Mr Mark Cameron Mcbride as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2017	TM01	Termination of appointment of Charles Edwards Noell as a director on 10 April 2017	View PDF Termination of appointment of Charles Edwards Noell as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2017	TM02	Termination of appointment of Marc Douglas Jones as a secretary on 10 April 2017	View PDF Termination of appointment of Marc Douglas Jones as a secretary on 10 April 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2017	TM01	Termination of appointment of Michael Edward Wilson Jackson as a director on 10 April 2017	View PDF Termination of appointment of Michael Edward Wilson Jackson as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2017	TM01	Termination of appointment of Philip Martin Alexander Merson as a director on 10 April 2017	View PDF Termination of appointment of Philip Martin Alexander Merson as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)

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