CONCERT FUNDING NUMBER 1 LIMITED

Company number 06220919

Date	Type	Description	View / Download
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
20 Sep 2011	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 20 September 2011	(2 pages)
20 Sep 2011	4.70	Declaration of solvency	(3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12	(1 page)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 1	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Sep 2010	AP01	Appointment of David Fraser Thomson as a director	(2 pages)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MA	Memorandum and Articles of Association	(33 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009	(1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 26 December 2008	(5 pages)
14 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
06 Apr 2009	288b	Appointment Terminated Director david farr	(1 page)
20 Feb 2009	AA	Total exemption full accounts made up to 28 December 2007	(5 pages)
27 Jan 2009	288a	Director appointed david brian farr	(3 pages)
20 Jan 2009	288a	Director appointed george william aird ross	(2 pages)
11 Nov 2008	288b	Appointment Terminated Director rupert pitt	(1 page)
02 Sep 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
30 Jun 2008	288a	Director appointed rupert pitt	(2 pages)