CONCORDIA CLOSE TRUSTEE HOLDINGS LIMITED

Company number 06215899

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2011	DS01	Application to strike the company off the register	(3 pages)
03 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 46,001	(3 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 46,001	(4 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
29 Jul 2010	SH20	Statement by Directors	(1 page)
29 Jul 2010	CAP-SS	Solvency Statement dated 29/07/10	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/07/2010	(2 pages)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 1	(4 pages)
04 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
24 Feb 2010	TM02	Termination of appointment of Robin Lee-Smith as a secretary	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Daniel Martineau as a director	(2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 July 2009	(11 pages)
07 Nov 2009	TM01	Termination of appointment of David Pusinelli as a director	(1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 2 st andrews hill london EC4V 5BY	(1 page)
27 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 31 July 2008	(11 pages)
15 May 2008	288b	Appointment Terminated Director andrew weight	(1 page)
08 May 2008	288b	Appointment Terminated Director stella-lee mitchell-voisin	(1 page)
08 May 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
03 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	88(2)R	Ad 30/04/07--------- £ si 374998@1=374998 £ ic 2/375000	(2 pages)