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CONCEPTWARE UK LIMITED

Company number 05858410

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
10 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1,000
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Ricardo Emilio Vasquez on 25 June 2010
30 Jun 2010 AD01 Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD on 30 June 2010
09 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Jul 2009 363a Return made up to 27/06/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from suite 368 2 lansdowne row london W1J 6HL
13 Jul 2009 288a Director appointed mr ricardo emilio vasquez
13 Jul 2009 353 Location of register of members
13 Jul 2009 288b Appointment terminated director emilio m&g trust and fiduciary services LIMITED
03 Jul 2009 288b Appointment terminated secretary corporo LIMITED
11 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
14 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Aug 2008 363a Return made up to 27/06/08; full list of members
08 Aug 2008 353 Location of register of members
07 Aug 2008 288b Appointment terminated secretary giulio cagna